
Bhachu
scammerMale0.0Global Dominance: 0.00%
Bhachu was involved in a significant mortgage fraud case, providing false documents to secure loans, and was sentenced after returning to New Zealand in 2023 following his departure in 2019.
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Not in the pool (under ¢1).
Recent news mentions
Bhachu was involved in providing false documents related to mortgage applications.
Mortgage fraud: $2.86m scammer sentencedThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2026-01-20





