thearasfraudfiles.com

They said they could finance €600 million. They had nothing.

But they kept taking money—again and again.

What started as a single fraud case in Ireland has exposed something far bigger:

A cross-border operation run from Dubai, designed to target small businesses and growing companies with fake credit reports, false promises of funding, and forged documents.

Using a rotating list of aliases and newly formed companies, the same group continues to operate today, despite a court ruling in August 2023 finding them guilty of commercial fraud.

This site will expose:

The individuals involved: real names, aliases, and convictions
The method used to deceive and defraud
The victims and the damage done
The associated businesses still operating
The evidence that proves it

Coming soon:
Detailed case files, bank statements, contracts, and court documents, released on a rolling schedule.

We’re doing this because:
Fraud shouldn’t hide behind slow court systems, weak enforcement, or new company names.