Recently we came across some frauds in the UK and Pakistan and wanted to warn others to avoid them falling into any traps.in Uk there is a company called Tigra Group UK who provide services to the aviation industry. It is linked to previous team UKIA. They are also known as EABA Group UK, and pretend to be an investment group. However they are not registered in UK, they have no website and no contact details, but if you search on the internet you will find linkage to Tigra Group, also known as EABA Group UK. Munir Piracha pretends to be the CEO and will offer you investment of a few million in your business. He will ask you to hire Tigra Group to provide services to your company. Then their game starts, asking you to shell out money in the name of investment, services, on the promise of investment funds. The sales team is led by Farid Safvi, Keith Miller, Tahir and their boss.
In Pakistan they are taking 1lakh Pakistanee Rupees from people seeking aviation jobs which don't exist. Again, their people in Pakistan claim to be Munir Piracha.
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