WANTED FOR FRAUD:

Exposing Deception, Protecting Truth

We are dedicated to exposing scams and the individuals behind them. In an age where fraud is becoming more sophisticated and widespread, we believe it’s more important than ever to bring truth to light.

We investigate, document, and share real stories of deception from online fraud and financial scams to corporate corruption and cross-border cons. Our goal is to raise awareness, protect the public, and hold scammers accountable through verified reports, evidence, and community contributions.

We stand with victims, support whistleblowers, and work to build a safer, more transparent world for everyone.

Confirmed Fraudsters: Amjad Ali Chajra & Faisal Raza Chajra

These two individuals are not alleged criminals they are proven fraudsters, responsible for a calculated and damaging scam network that spans multiple countries and industries. Through manipulation, false representation, and financial deceit, Amjad Ali Chajra and his son Faisal Raza Chajra have left a trail of victims businesses, individuals, and families devastated by their actions.

International Scam Network Exposed Operating Across Pakistan, UAE, Oman, and Qatar

Amjad Ali Chajra and Faisal Raza Chajra have operated under various identities, business fronts, and affiliations to commit financial fraud. Their scam pattern typically involves:

• Gaining trust through fake professionalism and forged credibility.

• Offering lucrative business opportunities, investment deals, or partnership contracts.

• Extracting funds under false pretenses — often in large sums.

• Cutting contact and vanishing when money is transferred or documents are signed.

They do not operate alone sources suggest a network of shell companies and accomplices enabling these crimes across Pakistan, the United Arab Emirates, Qatar, Oman, and potentially other Gulf nations.

A Clear Pattern of Fraud, Deception, and Evasion

Case Breakdown: The Loyd International Scam

In one of the most egregious examples, Loyd International, a multinational logistics company, fell victim to the Chajras’ scam. Here's how it unfolded:

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Building Trust: Using a mix of real and forged documents, he earned the confidence of company executives.

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The Setup: The Chajras convinced Loyd to invest in what was promised as a guaranteed high-return logistics deal across the Gulf.

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Initial Approach: Faisal Raza posed as a legitimate business agent with regional connections and contracts, offering collaboration.

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The Sting: Once funds were released and the agreement signed, the Chajras disappeared. Phone numbers were disconnected, offices vacated, and no deliverables materialized.

Aftermath: Loyd International faced financial loss, reputational damage, and legal complications in multiple jurisdictions.

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This case is not an isolated incident it fits a clear pattern visible in other reports we have received.

News Confirmations of the Fraud

Scam Trail Across Borders

Countries Involved and Businesses Impacted by Their Deceptive Tactics

United Arab Emirates

• Dubai & Sharjah: Used as operation bases

• Opened temporary shell companies to appear legitimate

• Victims report office setups used solely for initial meetings

Oman

• Engaged in logistics and import-export scams

• Victims report being lured with lucrative cargo shipping contracts

Pakistan

• Karachi & Lahore: Primary locations of face-to-face scamming

• Known to use local offices and bank accounts under fake names

• Multiple FIRs and legal complaints filed

Qatar

• Business fraud targeting small importers and investors

• Operating under different trade names

The Faces Behind the Fraud

Verified News Reports

Multiple Scams. Multiple Victims.

One Fraud Network.

The criminal activities of Amjad Ali Chajra and Faisal Raza Chajra are not limited to a single case. Below are additional reports documenting their involvement in various scams across sectors and countries.

$6M Export Scam: Fake Rice & Fruit Shipment to UAE

Oman Food Supply Fraud: Bogus Contracts & Insurance Scam

Fake Job Scam: Cruise Line & Gulf Recruitment Deception

Take Action: Protect Yourself and Others

Spread the Word. Stop the Scam. Support the Victims.

📢 Share this page with your networks especially in business circles and Gulf trade groups.
📌 Bookmark for updates as new evidence and reports are added.
🤝 Support victims by validating their stories and helping them take legal steps.