Tag: Fraud

Colombo: Sri Lanka's former first lady Shiranthi Rajapaksa was arrested Wednesday for alleged fraud involving her NGO Sirliya Saviya's bank ...

Bhandaripokhari: A woman entrepreneur was allegedly defrauded of Rs 13.5 lakh on the promise of arranging a loan of Rs ...

TRINATH MOHANTY, OP Bhubaneswar: A hawala fraud racket appears to be spreading its tentacles across the state, with fraudsters targeting ...

Bhubaneswar: The Balangir Cyber Crime and Economic Offences (CC & EO) Police Station has busted an organised mule-account network allegedly ...

Bhubaneswar: The Cyber Crime and Economic Offences wing here busted a mule account racket operating through companies projected as manpower ...

DWARKA PRASAD PATNAIK, OP Chhatrapur: Chhatrapur police have arrested four people, including the alleged mastermind, for allegedly defrauding job seekers ...

Chhatrapur: Ganjam Police busted a fraud ring that duped unemployed youths of lakhs of rupees under the guise of providing ...

Bhubaneswar: Odisha Police Wednesday launched the e-Zero FIR system for cyber financial fraud cases, aiming to speed up case registration, ...

Bhubaneswar: Bharatpur police Saturday arrested a 39-year-old woman for allegedly cheating a man of Rs 1.75 lakh on the pretext ...

Bhubaneswar: Infocity police have arrested a 51-year-old alleged fraudster near the West Bengal-Nepal border in connection with a franchise and ...