Tag archive for ‘fraud’
By admin On Sunday, February 2nd, 2025
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Doctor loses Rs 1.8 crore in cyber fraud

Sambalpur: A 52-year-old doctor was duped of Rs 1.8 crore after investing in stocks online two months ago, police said. The matter came to light after the victim filed an FIR with cybercrime police on Jan 27. More...

By admin On Friday, January 31st, 2025
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4 arrested for Rs 52 lakh credit card fraud | Bhubaneswar News

Rourkela: Police on Friday arrested four persons, including an employee of a private sector bank, for orchestrating a credit card fraud scheme that caused losses exceeding Rs 52 lakh to the bank.The arrests More...

By admin On Wednesday, January 22nd, 2025
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Father-son duo held in Rs 30L land fraud case

Berhampur: A 65-year-old man and his son were arrested on Wednesday for allegedly defrauding a woman of Rs 30 lakh in a land purchase scheme in the city’s Sana Bazaar area. The accused Balaji Sahu and More...

By admin On Sunday, January 19th, 2025
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Life insurance agent loses over Rs 20L to online investment fraud | Bhubaneswar News

Sambalpur: A 48-year-old life insurance agent at a private bank in Danipali filed a complaint with Cyber Police Station in Sambalpur after losing Rs 20.45 lakh in a stock market investment scam.The More...

By admin On Saturday, January 18th, 2025
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2 members of inter-state fraud gang held | Bhubaneswar News

Balangir: Cyber police in Balangir district on Saturday busted an inter-state gang involved in duping several job-seekers and businessmen. Police arrested two key suspects, Matru Prasad Sethi (54) More...

By admin On Saturday, January 18th, 2025
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Manager, cashier of co-op bank held for Rs 1.46cr loan fraud | Bhubaneswar News

Berhampur: Police on Saturday arrested two employees of Berhampur Central Cooperative Bank‘s Bijipur branch for allegedly misappropriating over Rs 1.46 crore in the name of disbursing loans to different More...

By admin On Saturday, January 18th, 2025
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2 persons in silk city lose Rs 92L to cyber fraud | Bhubaneswar News

Berhampur: Two persons in the silk city allegedly fell prey to online fraud recently and ended up losing a total of Rs 92 lakh.While a 40-year-old man from Ambapua lost around Rs 75 lakh in 13 transactions More...

By admin On Wednesday, January 8th, 2025
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Berhampur MP acquitted in all 5 job fraud cases | Bhubaneswar News

Berhampur: Berhampur MP Pradeep Kumar Panigrahy was acquitted in three more cases related to job fraud on Wednesday by the special designated court for MPs and MLAs, clearing him of all five cheating More...

By admin On Saturday, January 4th, 2025
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Bihar News: पांच डिसमिल जमीन दिलाने का वादा कर वसूली, वसूलीकर्ता अपने आपको जनसंघर्ष मोर्चा का संयोजक बताया

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By admin On Saturday, December 28th, 2024
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Man from UP held for cyber fraud | Bhubaneswar News

Rourkela: Police arrested a 28-year-old man from Uttar Pradesh, a key accused in a Rs 67.7 lakh cyber fraud case involving a senior central govt officer. The arrest marks the 14th arrest in this More...