Md. Ahsanullah Miajee - Fraud Investigator.docx

Md. Ahsanullah Miajee: The “Fraud Investigator” Who Turns Accusations Into a Business Model

1. Md. Ahsanullah Miajee: The “Fraud
Investigator” Who Turns Accusations Into
a Business Model
Fraud investigators are supposed to protect people from scams. They’re meant to use tools,
databases, and specialized knowledge to keep investors and businesses safe. But in the case of Md.
Ahsanullah Miajee, the story flips: the man claiming to fight fraud appears to be using fraud reports
as his own income stream.
A Bio That Raises More Questions Than Answers
On LinkedIn, Md. Ahsanullah Miajee presents himself as an
“anti-scam specialist” and compliance officer. His profile
photo looks less like a senior financial expert and more like
someone hoping to land a job. He posts daily — sometimes
several times a day — about supposed fraud cases, warnings,
and alleged misconduct by others.
The problem is this: his real career experience tells a
completely different story.
From Rowza Storefront to “Reports”
Public records show that Miajee operated Rowza Pure Foods
Ltd, a small retail store in Dhaka that sold honey, oils, and
herbal products FINAL report_Miajee Address_09.…

2. . Running a shop is honest work. But it is a world apart from
international banking, fraud prevention, or due diligence.
Nowhere on his LinkedIn profile does he disclose his Rowza
background. Instead, he recasts himself as a fraud
investigator, offering services that sound professional but
collapse under scrutiny.
No Technology, No Verification Tools
Legitimate fraud investigators rely on powerful databases,
KYC/AML platforms, and licensed tools to verify international
banking documents. These systems cost millions and require
specialized training.
In contrast, Md. Ahsanullah Miajee has no such
tools. According to investigators, his so-called “background
checks” are entirely manual searches — looking up names on
social media, Google, or online directories. There is no
forensic verification, no cross-border compliance access, and
no regulatory licensing.
Yet he sells these manual checks as if they are authoritative
investigations.
The Real Business Model: Pay or Be Branded a
Fraudster

3. What happens when someone declines to pay him? That’s
where his real scheme emerges.
Step 1: He contacts individuals or companies, claiming to
be running an investigation.
Step 2: He asks for upfront money to complete the
check.
Step 3: If refused, he retaliates by posting articles and
LinkedIn updates accusing the target of being a
fraudster.
The result: reputational damage that he uses as leverage to
pressure people into paying.
This tactic mirrors classic extortion scams — where the threat
of reputational harm becomes the product.
The Question of Income
Fraud experts working for banks, regulators, or law firms earn
legitimate income through structured services. In Miajee’s
case, the evidence suggests his real income doesn’t come
from clients or employers. Instead, it appears to come
from demanding payments from the very people he targets.
His daily LinkedIn posting is not simply thought leadership;
it’s part of a strategy to build pressure and create the
appearance of authority.
Inflated Credentials, Conflicting Claims

4. Investigations into Md. Ahsanullah Miajee’s background
reveal:
Education Conflicts: He lists an MBA from two different
universities in Dhaka — Uttara
University and International Standard University —
with no independent verification available.
Banking Roles: His resumes cite positions at Padma
Bank, Standard Chartered Bank, and BRAC Bank, but no
senior-level appointments or certifications in fraud
investigation were confirmed.
Questionable Partnerships: He is tied to Global Finance
Guarantee, a website registered in 2025 and flagged for
patterns common in SBLC/Bank Guarantee scams
FINAL report_Miajee Address_09.…
.
Taken together, these claims paint the picture of someone
inflating credentials rather than operating as a qualified
compliance professional.
Why This Matters
In today’s financial landscape, reputation is currency. A single
LinkedIn post can sway investor confidence, destroy a small
business, or cast doubt on an entrepreneur. By posing as a
fraud investigator while relying on intimidation, Md.
Ahsanullah Miajee weaponizes that reputational power.
The risks to others are clear:

5. He does not disclose his true retail background.
He has no forensic tools to verify banking documents.
He creates false fraud reports when payments are
refused.
He earns income through extortion-style tactics, not
legitimate investigative work.
The Bottom Line
Md. Ahsanullah Miajee is not a qualified fraud
investigator. His track record shows a transition from retail
shopkeeper at Rowza Pure Foods to self-styled “anti-scam
specialist” — without the tools, training, or transparency
needed to back those claims.
For businesses and individuals, the lesson is simple: check the
checker. If someone demands upfront money, threatens
reputational damage, or hides their real past, they are not
protecting you from fraud. They are the fraud.