Melbourne man who allegedly stole $1.4m from victims in international diamond scam charged

A man who allegedly stole $1.4 million from three victims in a series of diamond scams over the past four years has been charged.

The 42-year-old man from Melbourne's south-east claimed to own a diamond mine in Sierra Leone, West Africa, when he allegedly approached his victims and offered them the opportunity to invest in the mine.

Once he received initial payment, the man allegedly asked for equipment and various gifts for his employees, before on-selling the items in an offshore shop.

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Police said the three victims collectively lost more than $1.4 million.

Each victim reportedly lost between $100,000 to more than $1 million as a result of the alleged scam, which occurred between September 2017 to October 2021.

Detective Senior Sergeant Jason Venturoni said Victoria Police leave "no stone unturned" when investigating online scams and fraud, as they often leave a significant psychological and financial impact on the victim.

"Criminals involved in the deception of others are often convincing and take advantage of people's trust to exploit others for their own financial gain," he said.

"Victims are often left feeling a wide range of emotions including anger, helplessness and humiliation but it is important to know that no victim is to blame, and help is available.

"If you believe you are the victim of deception, we urge you to contact your local police station."

The man was recently arrested and charged with 150 deception related offences, including obtaining property by deception.

He has been bailed to appear before the Melbourne Committal Court on February 2, 2022.