In a significant breakthrough, the Commissionerate Police in Odisha arrested four individuals involved in a large-scale cyber fraud operation. The accused were luring victims into investing in a fake online …
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Odisha Police
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Odisha Police have arrested Ashwani Pal, a 41-year-old man from Raipur, Chhattisgarh, for duping an IT professional of Rs 19.84 lakh through a fraudulent investment scheme. The arrest was made …
by Ananya Mehta -
CryptoCryptocurrency Scams
Odisha Police Arrest Trio in Crypto Investment Fraud Worth Rs 54.75 Lakh
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …
by Ananya Mehta -
In a significant operation, the Khandagiri Police in Bhubaneswar arrested five individuals for allegedly extorting money from patients at the All India Institute of Medical Sciences (AIIMS) Bhubaneswar. The arrests …
by Ananya Mehta -
Identity Theft
Fake Ayurvedic Doctor Arrested for Cheating Patients in Berhampur Odisha
by Ananya MehtaA 31-year-old man, Utpal Bala, has been arrested by Berhampur Police in Odisha’s Ganjam district for allegedly impersonating an Ayurvedic doctor and cheating multiple people over the past few years. …
by Ananya Mehta -
Online and TechPhishing Scams
Saumyaranjan Pradhan and Kitis Nandi Arrested in Voice Cloning Scam
by Ananya MehtaTwo cyber fraudsters, Saumyaranjan Pradhan and Kitis Nandi, were arrested by the Balangir police in Odisha for their involvement in a voice cloning scam that defrauded victims by impersonating prominent …
by Ananya Mehta -
Financial
IDBI Bank Branch Manager Anjan Kumar Satpathy Arrested for Embezzling Rs. 1 Crore
by Ananya MehtaIn a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …
by Ananya Mehta -
Government Impersonation Scams
Odisha Police Arrests Ajmir Mondal in ₹9 Crore Bank Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …
by Ananya Mehta -
In a sensitive case involving allegations of blackmail and forced conversion, Odisha police have arrested Sameer Mansoor, a 24-year-old youth from East Champaran, Bihar. He was apprehended following a complaint …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Police Bust Cyber Fraud Syndicate Arrest 24 in Rs 6.28 Crore Scam
by Ananya MehtaThe Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …
by Ananya Mehta