SCAM NEWS: Fraudster On The Run In Dubai

SCAM NEWS: Fraudster On The Run In Dubai

‘Ain’T No One Bursting My Bubble’: Essex Fraudster On The Run In Dubai Taunts Uk Authorities With His £4,000 Rolex And £33,000 Aston Martin In Latest Instagram Brag About ‘Proceeds Of His Crime’

  • Sami Raja, 32, sentenced at Southwark Crown Court in his absence last January
  • He is believed to have been on the run in Dubai since November 2017  
  • Raja was one of five convicted over the money grabbing scam on 130 victims

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TAGS: Scams, Scammers, Scam News, Scars, Essex Fraudster, Uk Authorities, On The Run In Dubai, Proceeds Of His Crime

 

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How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance [use caution, not advisable in all countries]
  2. Your National Police or FBI «www.IC3.gov» OR from within the U.S. «tips.FBI.gov»
  3. The Scars Worldwide Reporting Network «HERE» or on «www.Anyscam.com» [available anywhere]

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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