Tag: Fraud

Hinjili: Two couples were arrested in Odisha's Ganjam district for allegedly defrauding 11 people by promising jobs and swindling around ...

Bhubaneswar: Odisha Police Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter ...

Mumbai: The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to ...

Bhubaneswar: The anti-corruption vigilance wing of Odisha Police arrested an assistant commercial tax officer (ACTO) and two other persons on ...

New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part ...

Bhubaneswar: Over 59,000 people became victims of online trading frauds in Odisha during the last six years, Chief Minister Mohan ...

Moga: A 24-year-old man was left stranded on his wedding day in Moga after allegedly being duped by a woman ...

Hanoi: The death sentence for real estate tycoon Truong My Lan was upheld Tuesday in Vietnam's largest fraud case, the ...

Bhubaneswar: The relationship manager of a private bank was arrested in Odisha's Cuttack for allegedly transferring Rs 2.30 crore from ...

Jajpur: A postmaster in Odisha's Jajpur district is absconding after allegedly misappropriating around Rs 50 lakh of depositors' money, an ...