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INTRODUCTION

This page has been published to raise awareness about the fraudulent activities of Amjad Ali and his son, Faisal Raza. Operating across Pakistan, the UAE, Oman, Qatar, and other Gulf countries, they have been involved in multiple scams that have impacted numerous individuals and businesses, leaving behind significant financial and legal consequences.

Most recently, Ahsan Abbasi fell victim to Amjad Ali and Faisal Raza, who lured him with a fake food supply and visa scheme, took his money, and disappeared exposing their repeated pattern of calculated fraud.

This page shares evidence and testimonies to warn others and promote accountability.

The $6 Million Fake Rice & Fruit Shipment Scam UAE

Amjad Ali and Faisal Raza were implicated in a massive $6 million trade scam involving the shipment of 6,000 tons of Indian rice and 800 tons of fruit to the UAE. Operating under the fake company name “Al Rawnaq Al Thahbhi General Trading,” they orchestrated fraudulent trade documents and agreements to lure international buyers into trusting the deal.

Once payment was secured, neither the rice nor the fruit was delivered, and the company behind the deal was discovered to be nonexistent. This case is now under active investigation by UAE authorities and has highlighted how shell companies are used as tools for high-value trade fraud.

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Exposed Fraud Operations

Most recently, Amjad Ali and his son Muhammad Faisal Raza showed their true colors while targeting Ahsan Abbasi, pitching a fake food supply company and labour-visa scheme. What looked like opportunity was later exposed as a blatant con.

Enquiry No. 976/2025 revealed the same old playbook: bogus agreements, smooth promises, and cash collected with zero delivery. This wasn’t a one-off it’s a recycled scam they’ve run on countless victims.

Behind the suits and business talk, these investigations paint them not as entrepreneurs, but as habitual crooks, cycling new victims through old tricks while hiding in plain sight.

Faisal Raza

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A final commercial court judgment ordering payment of AED 1,651,500 plus interest and costs. Appeals were rejected. The case is officially under execution, meaning enforcement is active.

Scanned legal and evidentiary documents used to support filings and enforcement. Confirms a pattern, not an isolated dispute.

Bank documentation linking the parties to traceable financial activity connected to the case. Confirms this involves real institutions and real money.

Executed by Court. Traced by Bank. Proven on Record.

Father-Son Duo Behind $6M UAE Fraud

Amjad Ali and his son Faisal Raza have been implicated in a major scam involving the shipment of 6,000 tons of Indian rice and 800 tons of fruit to the UAE, worth approximately $6 million.

The goods were falsely traded under the business name “Al Rawnaq Al Thahbhi General Trading”, a fake company set up to facilitate the illegal transaction. Authorities are now investigating their involvement in this extensive fraudulent scheme, which raises concerns about the use of shell companies to manipulate trade and defraud international buyers.

Faisal Raza Amjad Ali

Identified Members of the Fraud Scheme

Amjad Ali and his son, Faisal Raza, both originating from Jalalpur, Multan, Pakistan, are at the center of a series of coordinated fraud schemes. However, their operations are not carried out alone. They are supported by a group of known accomplices who have played active roles in facilitating various fraudulent activities.

Confirmed associates include :

Laiquat Ali
CNIC: 363019240694-3
Akhtar Abbas Shah
CNIC: 36302-2612627-5
Muhammad Kashif
CNIC: 36301-4184406-1
Muhammad Akbar
CNIC: 36301-5649134-9

In addition to these individuals, there are others believed to be involved in various scams across Pakistan and the Gulf region. Further names and evidence are being compiled and will be added to this page to assist law enforcement and protect the public.

Faisal Raza

Critical Participants in the Fraud Enterprise

In response to the substantial financial and reputational damage caused by Amjad Ali, Faisal Raza, and their associated network, multiple legal actions have been initiated. FIRs have been registered across various jurisdictions in Pakistan, and formal complaints have been submitted to the Federal Investigation Agency (FIA) and authorities in the UAE, Qatar, Oman, and other Gulf countries.

Individuals named in the investigation include:

Amjad Ali
Faisal Raza
Liyaqat Ali
Saima Batool
Mehwish Amjad
Sadia Zaman
Akhter Abbas
Muhammad Asif

We are actively cooperating with law enforcement agencies and have submitted documented evidence, including contracts, transaction records, and witness statements, to support ongoing investigations.

Liyaqat Ali

Fraudulent Activity Log and Findings

There are multiple First Information Reports (FIRs) registered against them across Pakistan, copies of which are attached below for reference. In addition to this, they have been linked to a significant food supply insurance fraud in Oman, involving numerous victims.

Amjad Ali and Faisal Raza defrauded a company, Loyd International, of USD $1 million through deceptive practices. A formal case has been filed with the Federal Investigation Agency (FIA) of Pakistan; however, both individuals are currently absconding and remain at large.

Amjad Ali

Massive Indian Rice Fraud: NDTV Tracks Scheme Linked to Amjad Ali Network

This video from NDTV highlights a major fraud case connected to Amjad Ali and his associates. The report reveals how their network operated across borders, deceiving individuals and businesses. Multiple victims have come forward with evidence. Investigations are currently active in several countries. Authorities have been provided with contracts, transaction records, and witness statements. Efforts are underway to ensure accountability and prevent further scams