A 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. …
Odisha Police
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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 -
FinancialInvestment Scams
Kuntal Mazumdar Duped in ₹6.28 Crore WhatsApp Investment Scam
by Ananya MehtaThe Odisha Crime Branch has uncovered a significant cyber fraud scheme that targeted investors with false promises of high returns. The investigation was prompted by a complaint from Kuntal Mazumdar, …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
by Ananya Mehta