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  • couple in US cheats government, Medicarea fraud, medicare fraud couple makes illegal money, Cheats

    Medicare fraud: Couple makes illegal money 12 July 2012

    A couple in the United States, of Indian origin, were charged by the Federal Bureau of Investigation (FBI) into their healthcare business. Usha Shah and Deepak Shah, both aged 68 years, faced the indictment for allegedly involving in false claims,...

    Keywords: claiming money from Medicare, couple in US cheats government, Medicarea fraud, couple in US cheats government

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    Mohammed Sharif in Delhi, Mohammed Sharif Delhi scam, man cheats delhi hotel of rs 23 lakhs, Cheats

    Man Cheats Delhi Hotel of Rs 23 Lakhs 17 January 2023

    Man Cheats Delhi Hotel of Rs 23 Lakhs:- A man who duped himself as an employee to the Royal family of Abu Dhabi stayed in a luxury hotel in New Delhi for four months and the bill went up to...

    Keywords: Mohammed Sharif, Mohammed Sharif UAE, Mohammed Sharif latest, Mohammed Sharif UAE

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    Ohio Man Comes Back To Life, Anthony Yahle Comes Back To Life, modern jesus man cheats death, Cheats

    Modern Jesus! Man cheats death 24 August 2013

    This man has come back to life after being dead for 45 minutes. 17-year-old Lawrence Yahle refused to believe that his dad was dead, and surprisingly, it was later found that he was quite right! The Ohio boy dashed to...

    Keywords: Ohio Man Declared Dead Comes Back To Life, Man comes alive after being dead for 45 mins, Ohio Man Comes Back To Life, Anthony Yahle Comes Back To Life

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    Russian girls cheats ISIL, ISIL, russian girls deceive isil for 4500, Cheats

    Russian girls deceive ISIL for $4500 30 July 2015

    Three young Muslim women deceived Islamic State of Iraq Levant (ISIL) fighters for money, by using fake social networking accounts.Getting into the details, three women from Chechnya, Russia, expressed their wish to travel to Syria, for marrying terror group fighters....

    Keywords: Russian girls cheats ISIL, Russian girls cheats ISIL, ISIL cheated by Russian girls, ISIL

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    multi level marketing, MLM, multi level company cheats public, Cheats

    Multi level company cheats public 23 August 2012

    A multi level marketing company (MLM), Club 9 was closed down abruptly by its founder, which incurred Rs. 50 crore loss to thousands of its customers in Hyderabad. The customers of Club 9, on getting to know that they were...

    Keywords: Radhakrishna, Club 9, Club 9, Club 9

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    Lodha Builder, Jagapathi Babu, actor jagapathi babu gets cheated by hyd s lodha builder, Cheats

    Actor Jagapathi Babu Gets Cheated By Hyd’s Lodha Builder 17 August 2017

    Actor Jagapathi Babu Gets Cheated By Hyd’s Lodha Builder:- Tollywood and senior actor Jagapathi babu confessed that Hyderabad-based Lodha Builders in Kukatpally area had cheated him. During an interaction with media, Jagapathi Babu revealed that the ‘Lodha’ apartments builder who...

    Keywords: Builder cheats Jagapathi Babu, Lodha Builder, Lodha Builder, Lodha Builder

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    Fake groom, Siphons funds, fake groom lures brides siphons off funds, Cheats

    Fake groom lures brides, siphons off funds 25 April 2012

    This high profile bridegroom from Mumbai hitches on the Matrimony sites and informs that he is from NASA and is due for a Nobel Prize. Have you ever had a chance to talk to a fake imposter, this is a...

    Keywords: Lures brides, 27068 Cheats, Siphons funds, 27068 Imposter as NASA

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    Saluru, , bank manager cheats and gets cheated, Cheats

    Bank Manager cheats and gets cheated 03 June 2013

    Varanasi Balakrishna, Manager of the State Bank of India of Ramabhadrapuram Branch, Saluru, Vizianagaram cheated the Bank by drawing 1.83 crores of rupees under fictitious names.  He showed on the records that loans were sanctioned to those fictitious account holders....

    Keywords: Manager of the State Bank of India, lottery of 2.93 crores, Varanasi Balakrishna, Vizianagaram

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    on the run, chit cheat woman, chit cheat woman on the run, Cheats

    Chit-cheat woman on the run 26 June 2012

    Chit cheat woman is on the run in the city. The woman who hails from the Jagadgiri Gutta locality of Hyderabad had conducted private chits. Many gave into her sweet talks of Ms Nirmal Jha and joined her chits as...

    Keywords: woman swindles 70 lakhs, woman cheats, woman swindles 70 lakhs, woman swindles 70 lakhs

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    online scammies, online cheats, 11 online cheaters taken into custody, Cheats

    11 online cheaters taken into custody 02 July 2012

    The Hyderabad police on Monday detained 11 members of a gang which was opearting an online network. This gang is alleged to have collected  upto Rs 2 Cr from various people across the nation. The city police nabbed the gang...

    Keywords: online scammers., online scammers., online scammies, online scamsters

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    Nri Bride, fake, fake nri bride cheats people for rs 5crores, Cheats

    Fake NRI Bride cheats people for Rs.5Crores 30 May 2012

    Fake 'NRI' bride strips many grooms who aspire to go abroad by conning them. The 30-year old Rajwinder Kaur has been arrested by police on Tuesday. The woman belonged to Tarn Taran district in Punjab.  Along with her brother Hardial...

    Keywords: Nri Bride, cheats grooms, cheats grooms,

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    Fake groom, Fake groom, fake groom lures brides siphons off funds, Cheats

    Fake groom lures brides, siphons off funds 25 April 2012

    This high profile bridegroom from Mumbai hitches on the Matrimony sites and informs that he is from NASA and is due for a Nobel Prize. Have you ever had a chance to talk to a fake imposter, this is a...

    Keywords: Atul Sharma, 27063 Police Case, Imposter as NASA, Fake groom

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