In a significant financial fraud case, police in Baidyanathpur, Odisha’s Ganjam district, arrested three men on Thursday for cheating six banks out of nearly Rs24 lakh by pledging fake gold …
Tag:
Odisha fraud
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Fake App ScamsOnline and Tech
Ex-Army Man Parthasarathi Das Arrested for Rs 20 Crore Online Scam
by Ananya MehtaThe Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore. Das …
by Ananya Mehta -
The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …
by Ananya Mehta -
Government Impersonation Scams
Bijay Kumar Pradhan Arrested for Rs 300L Govt Loan Scam in Odisha
by Ananya MehtaKoida police arrested Bijay Kumar Pradhan, a 43-year-old resident of CRP Square, Bhubaneswar, for allegedly cheating over 300 people by promising loans under government schemes. The scam unraveled after a …
by Ananya Mehta -
Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …
by Ananya Mehta -
Bank scam
Odisha Bank Employee Arrested for Rs 2.3 Cr Fraud Involving Fixed Deposits
by Ananya MehtaIn a major breakthrough, the Odisha Crime Branch has arrested Khirod Kumar Nayak (39), a relationship manager at AXIS Bank in Cuttack, for allegedly defrauding a senior citizen widow of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Six Arrested in ₹16.71 Crore SBI Loan Fraud Posing as PhonePe Employees
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …
by Ananya Mehta