Related by context. Frequent words. (Click for all words.) 62 fraudulently 57 fraudulent 54 fradulent 52 benami 51 illegally 50 hawala transactions 50 fraudulently obtained 48 under false pretenses 48 dishonored checks 48 cheating forgery 47 falsified documents 47 bogus 46 scamster 46 forged signatures 46 racket busted 46 dishonestly 46 Economic Offences Wing EOW 46 falsifying documents 46 unlawfully 45 Fraudulent 45 Economic Offences Wing 45 defraud 44 defrauded 44 fraudster 44 unauthorized 44 false pretenses 44 false invoices 44 fake passports 43 illegaly 43 fraudulent invoices 43 fake invoices 43 wrongfully 43 defrauding 43 fraudulently obtaining 43 forging signatures 43 fictitious 43 forged passports 42 scam 42 illicitly 42 fraudulently obtain 42 fraudsters 42 ITINs 42 scamsters 42 Jose Velarde 41 fraudulently claiming 41 embezzled 41 duping 41 unlawfully obtaining 41 immovable properties 41 usernames passwords 40 swindling 40 laundered 40 fake 40 allegedly duping 40 middlemen 40 conmen 40 fraud 40 Unscrupulous 40 misused 40 improperly 40 forgery 40 scammed 40 Falsifying 40 bankcards 40 Rajus 40 FRAUD 40 falsely 39 conned 39 allegedly misappropriating 39 launder 39 swindle 39 transactions 39 swindled 39 unscrupulous 39 dupe 39 immovable property 39 Conman 39 untraceable 39 laundering 39 hawala 39 racketeers 39 falsely claiming 39 Fraudsters 39 kidney racket 39 duped 39 misappropriated 39 misappropriating 39 embezzlement 39 unregistered 39 conman 38 swindlers 38 demat accounts 38 counterfeit 38 unlicenced 38 ILLEGALLY 38 Illegally 38 falsified 38 allegedly 38 deceitfully 38 check kiting 38 VAT refunds