Angela Model: Fraud Investigation
Angela Danielle Model is family member associated with the Corinth Group. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Angela Danielle Model is described by complainants as a member of the Credit Committee. Complainants report Angela Model as being involved in the transaction approval process. Relocated from Singapore to Switzerland according to complainant accounts. [public corporate registries].
Connection to the Corinth Group
The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Angela Danielle Model appears in this investigation as family member associated with the Corinth Group who is described by complainants as a member of the Credit Committee.
Corporate Registry Record
No directorship records found in UK or Swiss registries [public corporate registries].
Investigation Context
This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.
Key Facts
- Described by complainants as member of the Corinth Group Credit Committee
- Complainants report relocation from Singapore to Switzerland
- No directorship records found in public corporate registries
- Role described in the context of transaction due diligence processes
- Part of the Model family network according to complainants
Complaint Reports
People Involved
Related Entities
Related Investigations
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