FISHER INVESTMENTS USA 
URGENT FRAUD NOTICE AHMED MOFED KHALIL HIJAWI

INTERNATIONAL FRAUD WARNING IMPORTANT NOTICE

Fisher Investments USA have no affiliation whatsoever with Ahmed Mofed Khalil Hijawi, Shaista Kanwal, or any entity operating under the name “Fisher Investments Private Clients Group.” The legitimate U.S.-based corporation has not authorised the use of its name, branding, reputation, or corporate identity in connection with the activities described below and cannot be held liable for any alleged fraudulent conduct undertaken by third parties. 
 

GLOBAL INVESTIGATION INTO ALLEGED FRAUD NETWORK USING FAKE “FISHER INVESTMENTS” IDENTITIES
 

Lahore / Washington D.C. / Dubai / Amman — International investigators are examining allegations surrounding an extensive cross-border fraud operation allegedly orchestrated by Jordanian national Ahmed Mofed Khalil Hijawi, who is accused of creating a sophisticated network of fraudulent financial entities designed to impersonate legitimate international investment institutions, including Fisher Investments USA. 
 

According to allegations under review, Hijawi established and operated a fraudulent entity styled as “Fisher Investments Private Clients Group”, alongside counterfeit websites, fabricated corporate communications, forged banking instruments, and deceptive email infrastructures intended to create the appearance of legitimacy and affiliation with genuine U.S. financial institutions. Investigators believe the alleged scheme was designed to induce victims into transferring substantial funds and assets under false pretences. 
 

Fisher Investments USA are reviewing evidence relating to alleged financial fraud, identity deception, forged banking documentation, and the impersonation of this internationally recognised financial corporation. Intelligence and law enforcement agencies in Pakistan, Turkey, Jordan, the UAE, and the United States have reportedly been contacted as part of the widening investigation. 
 

ALLEGED USE OF FALSE IDENTITIES, SHELL ENTITIES, AND FORGED BANKING RECORDS
 

Investigators have identified that Hijawi operates under multiple aliases, including Salvatore Carpanzano and David Levy, while presenting himself as an international financier and corporate executive connected to high-profile commercial organisations and investment networks. 
 

The investigation further alleges that Hijawi and his associates utilised:

• Fraudulent companies incorporating the “Fisher Investments” name; 

• Counterfeit banking confirmations and payment instruments; 

• Fabricated financial correspondence; 

• False corporate websites and deceptive web domains; 

• Fake email accounts impersonating legitimate banking institutions; 

• Multiple international identities and representations, intended to establish credibility with victims. 
   

Financial investigators reviewing the matter reportedly believe the operation demonstrated characteristics consistent with organised transnational financial fraud, including the calculated misuse of internationally recognised corporate identities to facilitate deception on a global scale. Fisher Investments USA has actively taken steps through proceedings before the World Intellectual Property Organization (WIPO) to challenge and prevent Ahmed Hijawi and his aliases’s unauthorised registration and use of domain names, websites, and branding incorporating the “Fisher Investments” name and identity.
 

ROLE OF ALLEGED ASSOCIATES
 

Among those named in the investigation is Shaista Kanwal, described as a former banking employee alleged to have possessed detailed knowledge of banking compliance procedures and transactional documentation systems. Investigators claim she operated under the alias “Heather Fisher” and allegedly assisted in the creation and circulation of fraudulent banking records, fabricated correspondence, and deceptive investment-related communications intended to reinforce the appearance of authenticity. 
 

The investigation alleges that victims across the United States, Pakistan, Jordan, Turkey, and the UAE were induced into believing they were dealing with legitimate investment professionals associated with internationally recognised financial institutions. 
 

SCRUTINY OF INTERNATIONAL CONNECTIONS
 

The allegations have reportedly triggered scrutiny of several organisations and individuals claimed to have had associations or dealings with Hijawi. Investigators are examining whether any institutional affiliations, business relationships, or honorary positions may have been misrepresented or improperly used to enhance credibility and facilitate alleged fraudulent conduct. 
 

Authorities are also reportedly reviewing allegations concerning Hijawi’s international movements, business activities, and relationships across South Asia and the Middle East. Certain claims involving alleged links to politically sensitive organisations within India  remain unverified and subject to ongoing investigation by relevant authorities. 

 

Sources familiar with the matter indicate that international law enforcement channels, may be under consideration as part of efforts to monitor and coordinate intelligence relating to the case. Analysts note that, if pursued, an Interpol Green Notice would serve as an international alert to law enforcement agencies regarding individuals allegedly associated with serious or organised criminal activity. 

 

WARNING TO THE PUBLIC

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USA based investigators and financial crime analysts warn that the case highlights the growing sophistication of international impersonation frauds involving cloned corporate identities, forged financial and banking documents, and fabricated investment infrastructures designed to exploit public trust in legitimate financial institutions. 

Members of the public and any individuals who believe they may have interacted with entities operating under the names “Fisher Investments Private Clients Group,” or related aliases connected to Ahmed Hijawi or Shaista Kanwal are urged to contact appropriate law enforcement or financial crime authorities.

Criminal Intelligence Network