Tag: Online Fraud

Mobile Gone, Money Gone
This Odisha Woman Loses Rs 3.5 L From Bank Account After ‘Mobile Theft’

A woman whose mobile phone was allegedly stolen, has lost Rs 3.5 lakh from her bank account. The victim woman has been identified as a resident of Chhatrali village under Soro of Balasore district.

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  • Saturday, 02 October 2021
Online Fraud: Cyber Criminals Dupe Over Rs 1.28 Crore In Odisha In August
Online Fraud: Cyber Criminals Dupe Over Rs 1.28 Crore In Odisha In August

Odisha reported online fraud to the tune of Rs 1.28 crore in August this year. The data was released by the Cyber Help Desk of Bhubaneswar Urban Police District (UPD).

  • Thursday, 02 September 2021
Online Gambling
‘Nice Share’ Dupes Hundreds In Odisha’s Gajapati, Police Probe On To Bust Online Gambling App

Enticed by the scheme, the gullible victims even went on to invest bigger amounts ranging up to Rs 18 lakh.

  • Friday, 27 August 2021
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Odisha man held for duping customers through fake ‘online store’

Bhubaneswar: Do you prefer shopping online instead of visiting the nearest shop? Think twice before booking products through several social media platforms instead from trusted online shopping portals as you might get cheated. In one such incident of fraud, Commissionerate Police on Tuesday arrested a man for duping consumers by promising branded garments at much […]

  • Monday, 26 July 2021
nigerian-national
Online fraud: Odisha CB arrests 2 African nationals from New Delhi

Bhubaneswar: The Crime Branch of Odisha Police arrested two African nationals from New Delhi for their alleged involvement in an online fraud and brought them to Bhubaneswar on a five-day remand for questioning. The arrested have been identified as Erikume (46) of Nigeria and Zouzou Alex (34) of Cote Dvoire. They have allegedly defrauded people […]

  • Monday, 26 July 2021
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Online shopping fraud: Odisha man's EMI card targeted

Khurda: While companies are coming up with a slew of measures to protect customers from fraud during online shopping, people are still falling prey to fraudsters. In such a case, a person from Khurda in Odisha recently has become a soft target for fraudsters. Dashrathi Nayak of Nalipara of Arjunpur under Khurda Town Police Station […]

  • Monday, 26 July 2021
online-fraud
UP man arrested from Puri for online fraud

Puri: The Bhopal police on Tuesday arrested an online fraudster from Puri for duping people after promising them attractive returns on their investments. The accused, identified as Manoj Banjara hailing from Kanpur in Uttar Pradesh, was nabbed from the Kakatpur area in Puri. As per reports, Manoj lured people with different fraudulent schemes and convinced […]

  • Monday, 26 July 2021
Eight arrested for online fraud in Rourkela

Rourkela: At a time when the move towards digitisation is fast catching up so is the associated risks of online fraud. Rourkela police today arrested eight people in connection with an online fraud of Rs 1 crore. Acting on a tip off, police caught eight people in Bondamunda area of the city for duping innocent […]

  • Thursday, 22 July 2021
Sanjeev Arora
Online fraud: Two BSNL staff among 5 held

Cuttack: The Commissionerate Police today busted an online fraud racket and five members including two staff of BSNL. Talking to the media, DCP Sanjeev Arora said police had received a report on cyber crime in Markat Nagar area in which someone had managed to hack the username and password of an account and withdrew Rs […]

  • Wednesday, 21 July 2021
arrest
Three from Jharkhand held for online fraud

Cuttack: The commissionerate police today arrested three persons from Jharkhand for their involvement in online fraud. Police seized six mobile phones, a laptop and cash worth Rs 35,000 from their possession. The arrested have been identified as Dilshad Ansari, Soufiq Ansari and Yousuf Ansari. Talking to media persons about the modus operandi of the arrested, […]

  • Monday, 19 July 2021
sbi
SBI Customers Be Aware! Fraudsters On Prowl, Commissionerate Police Issues Advisory

The Commissionerate Police also issued a help desk number (for Bhubaneswa) to report cyber fraud incident.

  • Thursday, 08 July 2021
24% consumers in India experience online fraud

New Delhi: Nearly one in four Indians have directly experienced fraud while transacting online, a new report from global information services company Experian said on Monday. As brands and consumers are looking for easier ways to buy and sell products online via mobile devices, the opportunity for online fraud is escalating simultaneously, suggests the report […]

  • Wednesday, 07 July 2021
KYC Fraud
KYC Fraud: Lady Teacher In Bhubaneswar Loses Rs 60,000

A lady teacher in the Capital City was duped to the tune of Rs 60,000 by cyber fraudsters recently. The miscreants looted her under the pretext of getting an online KYC updated

  • Friday, 02 July 2021
Matrimony Fraud: Woman Posing As UK Doctor Cheats Odisha Man Of Rs 4 Lakh
Matrimony Fraud: Woman Posing As UK Doctor Cheats Odisha Man Of Rs 4 Lakh

A case in this regard has been lodged at the Nemalo Police Station by Panda following which an investigation has been initiated into the matter.

  • Wednesday, 30 June 2021
online-fraud
Engineering student arrested for online fraud in Berhampur

Berhampur: An engineering student was arrested on Saturday for fraudulently transferring money from the bank accounts of a woman in Berhampur. The accused has been identified as Sunil Tripathy, a resident of Arabinda Nagar under Baidyanathpur police limits here. According to reports, Tripathy is studying at an engineering college in Cuttack. The victim on December […]

  • Thursday, 24 June 2021
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