Скачать или смотреть Affinity Fraud – Investment Scams: Ghazala Din - A scammer from Birmingham, UK

An individual named Ghazala Din, along with several associates, have been involved in a long-running financial scam operating in the United Kingdom, initially in Birmingham and later spreading to other cities.
Over an estimated seven-year period, they have claimed to run investment opportunities, but there is no documentation, contracts, or evidence suggesting that no legitimate investments took place.
Numerous individuals across the country are believed to have lost money as a result of this fraudulent scheme. The total amount of money involved exceeds £5 million. It is also believed that the funds have been hidden through various means, and that the individuals involved are currently avoiding contact with those affected.
Anyone affected or with relevant information is encouraged to report the matter.