This is to warn and make you aware of a con-artist, a scammer and fraudster who has robbed poor people of Multan, Pakistan of their money, life savings and left them in debts, with the help of his wife, who is equally evil as him.

They drew their victims in by developing a rapport with people within the local towns. Word got around that Zahid Hussain Furrukh Bhatti, a successful investor in Muscat (who went from Pakistan to make a living), was helping mostly elderly members invest their savings and the poorer people accumulated money to hand it to his wife.

The seemingly successful investment counsellor had impressed people as a trusted friend at his local town in Multan. His wife (Rozina Naz Bhatti) was the major partner in his crimes who portrayed that the husband was in Muscat (when actually he was in Pakistan all this time) and she is helping spread the word about this fruitful investment to help the poor of her nation so that they can help the poor families, friends and neighbors.

But the promises of safe, low-risk investment were phony. It was a Ponzi scheme -- a pyramid scheme that uses money from an incoming wave of investors to pay the previous wave--that cheated poor people of their savings. He was paying the interest on their investment with their own money, a classic Ponzi scheme.

They have now fled Pakistan together as a family of 06 including 04 children. Their last known location was Muscat, where they arrived from Dubai on Flight number EK-864 on 14th February. The local authorities in Pakistan have been provided relevant information and this scam has been reported to National Accountability Bureau (NAB) and Federal Investigation Agency (FIA).

So far, the estimated amount of this scam is more than $3 million which has affected over 100 families. They are now in Muscat, Oman, anyone knowing their location, please contact us to help bring them to the authorities.

The husband is ZAHID HUSSAIN FURRUKH BHATTI travelling on passport # AR3177703

The wife is ROZINA NAZ BHATTI travelling on passport # AD3178713

The Children Names are:

FIZA ZAHID, PASSPORT # AK5176553

MUHAMMAD ALIYAN ZAHID, PASSPORT # AP5179893

MUHAMMAD ABDULLAH BHATTI, PASSPORT # BS3178212

HIRA ZAHID (INFANT)

Salim DamjiBetrayal of trust is always hardest to take when its committed by one of your own. Salim Damji conned 4,000 members of Torontos Ismaili community (the number of victims may total 6,000 worldwide, according to aGlobe and Mailreport) into investing in Strategic Trading System (STS), a company he claimed was about to sell a tooth-whitening product to Colgate Palmolive Inc. at a massive profit. But no legal entity that could be construed as STSwas found,and Colgate denied it had any negotiations with Damji.