Tag: Financial Fraud

National Informatics Centre (NIC) has warned people about a fake SMS with job offer masquerading in the name of NIC. Following an internal investigation, the NIC team found that the fake SMS was not sent from NIC’s infrastructure.

In an earlier survey, LocalCircles revealed that 29 per cent of citizens share their ATM or debit card pin details with close family members, while 4 per cent share it with their domestic and office staff.

Bhubaneswar: A workshop to sensitise stakeholders on unauthorised collection of public deposits by any Non-Banking Financial Company (NBFC), chit fund firm or Micro Finance Company in State and how to check such financial frauds was organised by Odisha Police in Bhubaneswar Wednesday. During the workshop, DGP RP Sharma informed that while cases have been registered […]

Bhubaneswar: The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, one of the directors of Surya Nirman Resources Pvt Limited for allegedly duping investors to the tune of Rs 2 crore. Rojalin’s husband Chinmay Mallick was earlier arrested in June in connection with the fraud. According to reports, both Rojalin and her husband had […]

Cuttack: Going by the rising trend of cyber crimes, Odisha State CID, Crime Branch has undertaken a slew of capacity building initiatives to put a check on such offences. Addressing a presser on Tuesday, Crime Branch ADG Santosh Upadhyay said that nearly 250 inspector rank officers were given training on various aspects of cyber crime […]