In a shocking development related to a cyber fraud racket targeting Indians in Cambodia, the Vadodara Detection of Crime Branch (DCB) arrested Manish Hingu, a 30-year-old man running the immigration …
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Odisha
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Business & Job Opportunity Scams
Cuttack Police Arrest Siblings for Rs11.5 Lakh Fake Job Scam
by Ananya MehtaThe Cuttack Police have arrested Arijit Mohanty (25) and Arpit Mohanty (21), two siblings accused of running a job fraud racket that targeted job aspirants in Odisha. The duo allegedly …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Youth Jahir Khan Arrested in Prayagraj Counterfeit Currency Operation
by Ananya MehtaPrayagraj Police have revealed that a youth from Odisha is the mastermind behind a counterfeit currency operation discovered at a madrasa in Prayagraj. The key figure in this illegal scheme …
by Ananya Mehta -
FinancialInvestment Scams
Prayag Group Directors Arrested in ₹2,000 Crore Ponzi Scheme by ED
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Directors Arrested in Odisha for Cryptocurrency Investment Scam
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Arrests Proprietor in ₹600 Crore Share Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return …
by Ananya Mehta -
Online and TechSocial Media Scams
Bhisma Mohanta Arrested for Impersonating Celebrities
by Ananya MehtaThe Commissionerate Police of Bhubaneswar and Cuttack have arrested a young man named Bhisma Mohanta for allegedly defrauding individuals by impersonating well-known personalities, including film actors. According to police sources, …
by Ananya Mehta
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