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 repeatedly used his name and reputation without authorization to lend credibility to what authorities now suspect are sophisticated international investment scams.
The situation mirrors a recent case involving Canadian economist David Rosenberg, who told The Globe and Mail this week that his name had been fraudulently attached to a so-called “pump-and-dump” penny stock scheme. That scam allegedly bilked investors out of hundreds of thousands of dollars. Now, Zaman says, a similar tactic is being used under the banner of the Taimour Zaman scam, exploiting his identity in schemes involving fake banking instruments, fraudulent alternative funding deals, and high-yield investment promises.
“These scams are getting smarter, faster, and more global,” Zaman told The Washington Post in an exclusive interview. “People are wiring money, thinking they’re dealing with me. They’re not. But by the time they figure it out, their funds are gone—and so is the scammer.”
Zaman says the Taimour Zaman scam often involves forged documentation, deepfake video calls, and counterfeit Zoom meetings featuring his likeness. Some victims have been approached through LinkedIn and WhatsApp by individuals claiming to represent AltFunds Global or its affiliates. None of these communications, Zaman emphasizes, are legitimate.
He’s been sounding the alarm for months—posting warnings on YouTube, notifying regulators, and issuing public statements. But the fraud continues.
“It’s not just a reputational issue. It’s a systemic threat,” Zaman said. “These fake investment programs undermine public trust. They use real professionals’ names to scam real people.”
Zaman is now calling for urgent regulatory action, not only to investigate the Taimour Zaman scam and others like it but to strengthen digital oversight and crack down on platforms that allow financial fraud to flourish.
“There’s a glaring enforcement gap,” he said. “Fraudsters use social media and messaging apps as their hunting grounds. We need a global watchdog mechanism—because once your name is hijacked, good luck getting it back.”
For victims of the Taimour Zaman financial scam, the losses can be devastating. But Zaman believes the deeper damage lies in eroding faith in the very concept of financial expertise.
“This isn’t about me,” he said. “It’s about what happens when people can no longer tell the difference between trusted advice and criminal deception.”