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Online Scam Complaints, Phishing Scams Consumer Complaint About
Email Pishing Scam,
Mso.umt.edu, Hyderabad
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| Complaint ID: 12255 |
2011-03-13 |
Posted by: Saikrishna Kalakonda |
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| Date: 2012-04-09 by Tootie Goodman |
| This is from Ms Simeon, Elizabeth stating that she is looking for some honest person to inhertance 18millions dollars. |
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| Date: 2012-03-04 by West Seideman |
From: Patti.Hetrick@co.anoka.mn.us
Mrs.Edith .E. Simon picked your email for an inheritance of $18Million.For details email: edith_esimon2011@live.com
NOTICE: Unless restricted by law, email correspondence to and from Anoka County government offices may be public data subject to the Minnesota Data Practices Act and/or may be disclosed to third parties. |
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| Date: 2012-02-19 by CARLOS |
| I AM SOLICITOUS INFORMATION OF MRS RUTH E. ANUSHKA SIMONS.YOUR E-MAIL. ruthsimons@ymail.com.I TO RECEIVE E-MAIL OF MRS RUTH OF nev8632@fhda.edu SINCERELY. CARLOS J. MARTIN |
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| Date: 2012-02-08 by Karan |
2nd email I got
Greetings and thank you for your response to my mail.
Like I said before, I am Mrs. Ruth Simon from Iceland, married to Late Engr. Louis Simon {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008.
We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf. . Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to hand over this funds to someone who can help me reach out to the poor and needy, and with this, I assure you that you will be greatly rewarded for what you have chosen to do.
Although we are knowing each other for the first time but I believe god has directed me to you as i prayed and searched over the internet for assistance, I got your contact from a web directory.
Presently, I'm in a hospital in Iceland where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me
that I have only a few months to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends
have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name
of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund charity
organizations, orphanages, hospitals. schools etc.
Be assured that you stand no risk as this is my money, I and my late husband labored for it, I as the next of kin has the sole power to donate the funds to who ever I want. As i am here in the hospital they are around me and they have sold virtually all I have here in Iceland that me and my husband labored for and what they wait to hear is that i am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why i am communicating with you only on email and i am making communication with the finance firm also who understands my predicament.
All i need is your absolute trust, commitment, confidentiality and honesty because i want to see my late husbands vision fulfilled before i leave this world. My spirit
directed me to you as i prayed and searched over the internet for someone to help me since I don't have any child that will inherit this money and my husband's
relatives has already misused all that he had left behind for them, and I do not want any more of that, I want some one who would use this money wisely.
I would not be able to communicate with you over the phone, because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.
I will want you to get back to me that you will be absolutely honest about this transaction and you will keep aside %30 of the funds for helping the poor and needy..
Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all
necessary formalities as to the reactivation of my dormant account, and the release of the fund to you. I will also want to know a little more about you regarding your
life, what you do for a living so as for me to know you will be able to complete this. At the moment i cannot write much because of my health and i do not know when my
time will be up so i require your urgent response if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my attorney
to prepare a letter of authority/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them for safe
keeping so my family members will not lay their hands on it. To prepare this document i will require your FULL NAMES, ADDRESS, DATE OF BIRTH AND GENDER. With this
document you will contact the finance firm to arrange the transfer of the fund to you.
I await your urgent response, so I can have my attorney prepare the legal documents in which you would use in contacting the bank for the immediate release of the funds to you.
Thanks a lot and god bless.
My Best Regards
Ruth .E. Simon
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| Date: 2011-08-17 by Shari Lee |
I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Mrs. Ruth Simon from Iceland, on how i got your mail it was given to me from a mail directory when i was searching for someone eligible for this. i married to Late Engr.Louis Simon {PhD} who lived and worked in United Kingdom before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness. Before his Death, he deposited the sum of USD 18M Dollars with a bank In UK. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED and handed over to the British Government or I rather, to receive it on my behalf. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to hand over this funds to someone who can help me reach out to the poor and needy, and with this, I assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time, but I believe our father has directed me to you as i prayed and searched over the Internet for assistance. Presently, I’m in a hospital in Iceland where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money is distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person who will use this money to fund orphanages, charities, schools as well as helping the poor. Be assured you stand no risk as this is my money, I and my late husband labored for it, I as the next of kin has the sole power to donate the funds to whoever I want. As i am here in the hospital they are around me and they have sold virtually all I have here in Iceland that me and my husband labored for and what they wait to hear is that i am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why i am communicating with you only on email and i am making communication with the finance firm also who understands my predicament.
All i need is your absolute trust, commitment, confidentiality and honesty because i want to see my late husband’s vision fulfilled before i leave this world. My spirit directed me to you as i prayed and searched over the Internet for someone to help me since I don't have any child that will inherit this money and my husband's relatives has already misused all that he had left behind for them, and I do not want any more of that, I want someone who would use this money wisely. I would not be able to communicate with you over the phone, because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. I will want you to get back to me that you will be absolutely honest about this transaction and you will keep aside %30 of the funds for helping the poor and needy.. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all necessary formalities as to the reactivation of my dormant account, and the release of the fund to you. I will also want to know a little more about you regarding your life, what you do for a living so as for me to know you will be able to complete this. At the moment i cannot write much because of my health and i do not know when my time will be up so i require your urgent response if you are trustworthy and willing to help me finalize this transactions so that i will-immediately write my attorney to prepare a court injunction/power of attorney making you beneficiary to my fund and the deposit certificate as all other documents are with the finance firm as i sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document i will require your FULL NAMES, ADDRESS, and DATE OF BIRTH AND GENDER. With this document you will contact the finance firm to arrange the transfer of the fund to you. I await your urgent response, so I can have my attorney prepare the legal documents in which you would use in contacting the bank for the immediate release of the funds to you.
Thanks a lot and god bless.
Mrs. Ruth Simon
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| Date: 2011-08-17 by Shari Lee |
From: Douglas Huth
Sent: Tue 8/16/2011 3:09 AM
Subject: Inheritance
Picked your email for an inheritance of $18Million.For details email: mrs.ruthsimon@ymail.com
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| Date: 2011-07-05 by jazleen correa |
Mrs.Ruth .E. Simon picked your email for an inheritance of $18Million.For
details email: mrs.ruthsimon@ymail.com
Tue, July 5, 2011 11:42:09 AMMay God Bless You
From: Mrs.ruth Simon View Contact
To: jazleen correa
--------------------------------------------------------------------------------
Greetings and thank you for your response to my mail.
I am Mrs. Ruth E Simon from Iceland, married to Late Engr. Louis Simon {PhD} who lived and worked in United Kingdom before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness. Before his Death, he deposited the sum of USD 18M Dollars with a bank In UK.
Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED and handed over to the British Government or I rather, I issue a letter of authorization to somebody to receive it on my behalf. . Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to hand over this funds to someone who can help me reach out to the poor and needy, and with this, I assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time, but I believe our father has directed me to you as i prayed and searched over the internet for assistance.
Presently, I’m in a hospital in Iceland where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money is distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person who will use this money to fund orphanages, charities, schools as well as helping the poor.
Be assured you stand no risk as this is my money, I and my late husband labored for it, I as the next of kin has the sole power to donate the funds to who ever I want. As i am here in the hospital they are around me and they have sold virtually all I have here in Iceland that me and my husband labored for and what they wait to hear is that i am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why i am communicating with you only on email and i am making communication with the finance firm also who understands my predicament.
All i need is your absolute trust, commitment, confidentiality and honesty because i want to see my late husbands vision fulfilled before i leave this world. My spirit directed me to you as i prayed and searched over the internet for someone to help me since I don't have any child that will inherit this money and my husband's relatives has already misused all that he had left behind for them, and I do not want any more of that, I want some one who would use this money wisely.
I would not be able to communicate with you over the phone, because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.
I will want you to get back to me that you will be absolutely honest about this transaction and you will keep aside %30 of the funds for helping the poor and needy.. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all necessary formalities as to the reactivation of my dormant account, and the release of the fund to you. I will also want to know a little more about you regarding your life, what you do for a living so as for me to know you will be able to complete this. At the moment i cannot write much because of my health and i do not know when my time will be up so i require your urgent response if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my attorney to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document i will require your FULL NAMES, ADDRESS, DATE OF BIRTH AND GENDER. With this document you will contact the finance firm to arrange the transfer of the fund to you.
I await your urgent response, so I can have my attorney prepare the legal documents in which you would use in contacting the bank for the immediate release of the funds to you.
Thanks a lot and god bless.
My Best Regards
Ruth .E. Simon
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| Date: 2011-07-05 by Harold |
This is the e-mail I got from Ruth Simon, Thanks.
Mrs.Ruth .E. Simon picked your email for an inheritance of $18Million.For
details email: mrs.ruthsimon@ymail.com |
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| Date: 2011-06-20 by Floyd Mayweather Jr. |
from Ruth Simon mrs.ruth.simon@hotmail.com
to XXXXXXXXXXmeXXXXXXXX
date Sun, Jun 19, 2011 at 11:35 PM
subject GOD BLESS YOU
mailed-by hotmail.com
hide details 11:35 PM (9 hours ago)
Greetings and thank you for your response to my mail.
I am Mrs. Edith Simon from Iceland, married to Late Engr.
Louis Simon {PhD} who lived and worked in United Kingdom before he
died on the 22nd of August 2008. We were married for twenty four years
without a child. He died after a brief illness. Before his Death, he
deposited the sum of USD 18M Dollars with a bank In UK.Presently, this money is
still with the Bank and the management justwrote me as the beneficiary that our
account has been DORMANT and ifI, as the beneficiary of the funds, do not re-activate
the account;the funds will be CONFISCATED and handed over to the BritishGovernment or I rather,
I issue a letter of authorization to somebody
to receive it on my behalf. . Recently, my Doctor told me that I would
not last for the next Eight months due to cancer problem. Having known
my condition I decided to hand over this funds to someone who can help
me reach out to the poor and needy, and with this, I assure you that
you will be greatly rewarded for what you have chosen to do. Although
we are knowing each other for the first time, but I believe our father
has directed me to you as i prayed and searched over the internet for
assistance.Presently, I’m in a hospital in Iceland where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live. It
is my last wish to see this money is distributed to charity
organizations anywhere in the World. Because relatives and friends
have plundered so much of my wealth since my illness, I cannot live
with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank. I want a person who
will use this money to fund orphanages, charities, schools as well as
helping the poor.Be assured you stand no risk as this is my money, I and my late
husband labored for it, I as the next of kin has the sole power to
donate the funds to who ever I want. As i am here in the hospital
they are around me and they have sold virtually all I have here in
Iceland that me and my husband labored for and what they wait to hear
is that i am dead so that they lay their hands on my last belongings
here on earth, But that does not bother me because things of the earth
are canal and there is an eternal home for me which there is enough
enjoyment. I do not want them to know about this deposit that is why
i am communicating with you only on email and i am making
communication with the finance firm also who understands my
predicament.
All i need is your absolute trust, commitment, confidentiality and
honesty because i want to see my late husbands vision fulfilled before
i leave this world. My spirit directed me to you as i prayed and
searched over the internet for someone to help me since I don't have
any child that will inherit this money and my husband's relatives has
already misused all that he had left behind for them, and I do not
want any more of that, I want some one who would use this money
wisely.
I would not be able to communicate with you over the phone, because of
my soundless voice and presence of my husband's relatives around me
always. I don't want them to know about this development.
I will want you to get back to me that you will be absolutely honest
about this transaction and you will keep aside %30 of the funds for
helping the poor and needy.. Also you have to assure me you will keep
this transaction confidential and you will be willing to contact the
finance firm which is located in UK and finalize all necessary
formalities as to the reactivation of my dormant account, and the
release of the fund to you. I will also want to know a little more
about you regarding your life, what you do for a living so as for me
to know you will be able to complete this. At the moment i cannot
write much because of my health and i do not know when my time will be
up so i require your urgent response if you are trustworthy and
willing to help me finalize this transactions so that i will
immediately write my attorney to prepare a court injunction/power of
attorney making you beneficiary to my fund as all other documents are
with the finance firm as i sent it to them for safe keeping so my
family members will not lay their hands on it. To prepare this
document i will require your FULL NAMES, ADDRESS, DATE OF BIRTH AND
GENDER. With this document you will contact the finance firm toarrange the transfer of the fund to you.
I await your urgent response, so I can have my attorney prepare the
legal documents in which you would use in contacting the bank for the
immediate release of the funds to you.
Thanks a lot and god bless.
My Best Regards
Edith .E. Simon |
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| Date: 2011-03-15 by Brijesh |
| Hello please search in Google for Nigerian 419 scam and you will know that Inheritance Transfer emails are Top Nigerian Fraud in which trapped persons will pay to the Nigerians and their agents lakhs of rupees. Its very very dangerous to reply |
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| Date: 2011-03-15 by Tushar |
From: Wexler, Jessica
Sent: Sun 3/13/2011 5:13 PM
To: info@simon.org
Subject: Very Important!!!
Mrs.Ruth .E. Simon picked your email for an inheritance of $18Million.For details email: e.simon@rogers.com
In reply to this email , I have received the below story also, pls go thru it:
Greetings and thank you for your response to my mail.
I am Mrs. Ruth E Simon from Iceland, married to Late Engr. Louis Simon {PhD} who worked with MULTINATIONAL OIL
COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on The 22nd August 2008. We were married for twenty four years without a child. He died after a brief illness. Before his Death, he deposited the sum of USD 18M Dollars with a bank In UK
and this fund is presently with the bank awaiting my disbursement as beneficiary And next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to hand over this funds to someone who can help me
reach out to the poor and needy, and with this, I assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time, but I believe our father has directed me to you as i prayed and searched over the internet for assistance.
I got hold of your email from the web directories and I decided to picked you.
Be assured you stand no risk as this is my money, I and my late husband labored for it, I as the next of kin has the sole power to donate the
funds to who ever I want. My husband's relatives have missed used my husband's wealth and property which he left behind
and I do not want any more of that. As i am here in the hospital they are around me and they have sold virtually all I have here in Solomon
Island which my husband and i labored for and what they wait to hear is that i am dead so that they lay their hands on my last belongings.
I do not want them to know about this deposit that is why i am communicating with you , because if they should know they would try their possible best to get the funds, so I advise you keep this project confidential.
All i need is your absolute trust, commitment, confidentiality and honesty because i want to see my late husbands vision fulfilled before i leave this
world.
My spirit directed me to you as i prayed and searched over the internet for someone to help me since i can no longer trust my family
members and friends and i do not want this particular deposit to be used wrongly. I will want you to get back to me that you will be absolutely honest
about this transaction and you will use this money wisely. Also you have to assure me you will keep this
transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all necessary formalities as to the release the funds to you.
I will also want to know a little more about you, for me to know you will be able to complete this. At the moment i cannot write much because of my health and i do not know when my time will be up so i
require your urgent response if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chambers to
prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them
for safe keeping so my family members will not lay their hands on it. To prepare this document i will require your FULL NAMES, ADDRESS , DATE OF BIRTH AND GENDER. With this
document you will contact the finance firm to arrange the transfer of the fund to you.
As soon as you have received the funds I would want you to keep aside %20 from the money to support the poor and needy, as well as donations to charity and hospitals.
My Best Regard
Ruth .E. Simon |
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
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Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
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