Odisha Fraud
- All
- News
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Odisha's Ex-IT Minister Loses Rs 1.4 Crore To Cyber Criminals: Cops
An Odisha MLA and former information technology minister has lost Rs 1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday.
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
-
3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
-
Odisha Woman Gets Triple Talaq For Losing Rs 1.5 Lakh In Cyber Fraud: Cops
The Odisha Police booked a 45-year-old man for allegedly handing out instant 'triple talaq' to his wife after she confessed to losing Rs 1.5 lakh to cyber criminals, an official said on Saturday.
-
Odisha Police Busts "India's Biggest Ever" Job Fraud
Odisha Police busted what is said to be the country's "biggest ever" job fraud and arrested the key accused from Uttar Pradesh.
-
Congress MLA's Conviction Order Stayed By Odisha Court In Loan Fraud Case
In a relief to Congress MLA Mohammed Moquim, the Orissa High Court Wednesday granted a stay on the execution of a conviction order which had last month sentenced the legislator to undergo three years of rigorous imprisonment in a loan scam case.
-
Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
-
Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Odisha's Ex-IT Minister Loses Rs 1.4 Crore To Cyber Criminals: Cops
An Odisha MLA and former information technology minister has lost Rs 1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday.
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
-
3 Detained In Odisha For Sharing SIM Cards, OTPs With Pak's Spy Agency
The Special Task Force (STF) of Odisha police on Sunday apprehended three people for fraudulently procuring huge numbers of SIM cards and sharing one-time some passwords (OTP) with Pakistan's ISI.
-
Odisha Woman Gets Triple Talaq For Losing Rs 1.5 Lakh In Cyber Fraud: Cops
The Odisha Police booked a 45-year-old man for allegedly handing out instant 'triple talaq' to his wife after she confessed to losing Rs 1.5 lakh to cyber criminals, an official said on Saturday.
-
Odisha Police Busts "India's Biggest Ever" Job Fraud
Odisha Police busted what is said to be the country's "biggest ever" job fraud and arrested the key accused from Uttar Pradesh.
-
Congress MLA's Conviction Order Stayed By Odisha Court In Loan Fraud Case
In a relief to Congress MLA Mohammed Moquim, the Orissa High Court Wednesday granted a stay on the execution of a conviction order which had last month sentenced the legislator to undergo three years of rigorous imprisonment in a loan scam case.
-
Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
-
Odisha Man Married 18 Women: "Madam Assam", "Madam Delhi", More
Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest -- weeks before his next two weddings.
