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By Taimour Zaman, Founder, AltFunds Global AFG AG TL;DR: A bank confirmation letter is a formal statement from a financial institution that verifies specific account details, balances, or credit facilities. It serves as reliable evidence of financial standing—critical...
When someone publishes claims like this, the best question to ask is: why now?The truth is simple: the author of this post reached out to us privately asking for money. We refused. Shortly afterward, this note appeared. That tells you more about the situation than the...
Taimour Zaman wants the fraud to stop. The financial strategist and founder of AltFunds Global—an advisory firm based in Switzerland—has become the latest target in a troubling trend of identity misuse tied to high-stakes financial fraud. Zaman says scammers have...
In today’s algorithm-driven media landscape, one letter can make all the difference. Recent reports have identified Taimoor Zaman as a central figure in the Infraud Organization, a global cybercrime cartel charged with trafficking in digital contraband, operating on...
A global cybercrime scheme tied to identity theft and credit card fraud is unfolding across borders, but it has created an unexpected and unfortunate side effect: mistaken identity. Earlier this year, the U.S. Justice Department announced the extradition of a man...
In the fast-moving world of cybercrime, it’s not just stolen credit card numbers and dark web forums that cause confusion—sometimes, it’s the name in the headline. Earlier this year, a man named Taimoor Zaman—note the spelling—was caught up in a high-profile...
Unveiling the Hidden Risks of Sending Money Offshore: Your Guide to Avoiding AML Nightmares In an increasingly interconnected world, sending money offshore has become common for individuals and businesses. However, beneath the surface lies a labyrinth of hidden risks...
It’s easy to scroll past headlines these days, but one name keeps surfacing alongside the words "cybercrime cartel" and "digital contraband": Taimoor Zaman.And while that name is indeed linked to the Infraud Organization—a sprawling global cybercrime scheme...
What If You Didn’t Need a Bank to Access Capital? For decades, the banking system has positioned itself as the ultimate gatekeeper of capital. Do you want to grow? You ask. They approve—or they don’t. But in 2025, we’re seeing something quietly shift. More...