UK, USA & UAE Police fraud cases

I can now confirm through people who have contacted via this website that Khuram has been reported to Police in UK, USA and UAE. At this stage i cant reveal too much information because the investigations are ongoing but several of them are at a crucial stage.

In addition to this, there are multiple legal cases against Khuram to recover money lost by investors and businesses in the same countries.

For a long time now, he has been staying in hotels in Dubai and switches hotels on a regular basis to avoid getting caught by authorities or investors who are looking for him.

It is only a matter of time before he is convicted in further civil and criminal cases and loses everything and faces some jail time.

Khurham or Khurram?

In a desperate attempt to evade online detection, it seems that “Khuram” is changing the spelling of his name to Khurram or Khurham. Just to clarify further…..his real name is KHURAM SHAHZAD. Im fairly certain that he will continue to change the spellings and I will keep posting updates when i detect any name changes.

He is still operating his diamond scam business from Dubai because of his travel ban. The coronavirus situation has really helped him in terms of excuses not to pay people back.

The good news is that word about this website has really spread and within the next few months, I will be sharing this information with the Police and tax authorities in a co-ordinated effort.