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Fraud and Scams
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US Medicare fraud: Indian-origin fugitive may be in Hyderabad
15+ hour, 19+ min ago (221+ words) An Indian-origin man is accused of being at the centre of a USD 65 million Medicare fraud in the US, reports said on Monday, September 14. Medicare is a US government-funded health care benefit programme. Forty-six-year-old Khadeer Khan Mohammed, who owned Premier…...
Indian-origin man wanted in US over $93 million Medicare fraud
1+ day, 3+ hour ago (56+ words) The Economic Times Indian-origin man wanted in US over $93 million Medicare fraud Listen to this article in summarized format Read more news on 2020 Mercedes-Benz E-Class E 450 4MATIC Lotlinx A. | sellwild.com 2026 Lexus NX NX 350 Luxury The latest on immigration, study, jobs & money...
Indian-Origin Man On US Fugitive List Over Rs 8 Billion Medicare Fraud. 'He May Be In Hyderabad"
1+ day, 4+ hour ago (212+ words) Mohammed owned American Premier Labs LLC in Richardson, Texas. From about August 2023 to October 2024, he purportedly directed others to submit claims that were ineligible for reimbursement, not requested by authorised medical providers, and not provided as represented through the laboratory,…...
Indian-origin Man Wanted In US For 93-Million Dollar Medicare Fraud
1+ day, 6+ hour ago (216+ words) Published: September 14, 2026 at 7:22 AM IST Washington: An Indian-origin individual has been declared a fugitive in the US after allegedly defrauding the Medicare healthcare scheme of USD 93 million by submitting false claims for genetic tests. The Department of Health and Human…...
NRI from Hyd linked to medical fraud in USA
1+ day, 17+ hour ago (229+ words) Article by Satya Published on: 8:30 pm, 13 September 2026 An Indian origin individual has been named on official fugitive wanted list by US authorities for allegedly committing a Medicare fraud worth 93 million dollars. Going into the details, US federal authorities have issued…...
Indian-origin lab owner wanted in US over $93m-Medicare fraud; suspect may be in Hyderabad
1+ day, 21+ hour ago (364+ words) The Times of India An Indian-origin laboratory owner has been placed on the US federal fugitive list after authorities accused him of engaging in a USD 93 million Medicare fraud scheme involving genetic testing.Khadeer Khan Mohammed, 46, allegedly used his Texas-based…...
Who is Khadeer Khan Mohammed? 5 things about Indian lab owner wanted in US for alleged $93 million Medicare fraud
2+ day, 9+ min ago (422+ words) US authorities have placed Indian laboratory owner Khadeer Khan Mohammed on a federal fugitive list, alleging he masterminded a $93 million Medicare fraud scheme. The fraud scheme involved medically unnecessary genetic tests and the unauthorized use of physicians' identities. Mohammed was…...
Azerbaijan Man Admits Submitting $137M in Bogus Medicare Claims Using Fake Sunnyvale Company
4+ day, 12+ hour ago (354+ words) Sevindik Huseynov, a citizen of Azerbaijan, pleaded guilty in federal court today to three counts of health care fraud in connection with a $137 million scheme targeting Medicare Advantage Programs. Huseynov, 48, formerly of Sunnyvale, was indicted by a federal grand jury…...
Event to address AI scams, ID theft
5+ day, 14+ hour ago (185+ words) Tahlequah Daily Press The Tahlequah Lions Club and Legal Aid Services of Oklahoma will host a free community presentation, âLetâs Talk About Scamsâ Tuesday, Sept. 15, at 5:30 p.m. at the Northeastern State University College of Optometry Auditorium at…...