HIGH RISKVerified Entry
Bishal Dutta Apon Sourav Dutta
FraudUAE
Sign in to view
Amount Owed
Risk Level
HIGH RISK
Incident Reason
Fraud
Country
UAE
Database Entry Date
May 6, 2026
Phone
Sign in to view
Sign in to view
Case Notes
This individual is reportedly involved in multiple unresolved issues while working for a delivery company.
Unlock Full Client Record
Sign up for free to access the complete record — passport number, evidence files, contact details, full case history, and unlimited searches across the entire database.
No credit card required • Free registration
Global Coverage
Enterprise Security
Verified Partners