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.

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