Tag: Scam

Indian-origin couple faces court over sham marriages

Brisbane: An Indian-origin couple accused of arranging sham marriages for Indian men in Australia so that they could secure visas, yesterday faced a committal hearing in the Brisbane Magistrate’s Court. Chetan Mohanlal Mashru has been accused of 17 counts of arranging marriages for visas and 28 other charges, including influencing a Commonwealth public official, ABC […]

  • Tuesday, 22 June 2021
omfed
Omfed scam: OTV unearths more details

Bhubaneswar: After ruling-BJD leader and former minister Damodar Rout alleged irregularities in Omfed to the tune Rs 30 crores, OTV today carried out an investigation to ascertain the legitimacy of the allegations. After Rout’s allegations, OTV found that not only the ex-minister but also the former Managing Director of Omfed, Madhusudan Padhi had also urged […]

  • Friday, 18 June 2021
paddy
Paddy Procurement: The Perennial Scam

By Sandeep Sahu Scams may come and scams may go, but there is one scam that goes on forever in Odisha: the scam in paddy procurement. It has got to a stage where irregularities (read pilferage) of huge sums of money running into hundreds of crores by the well-entrenched miller-supply official-politician nexus every single year […]

  • Thursday, 10 June 2021
kend
Farmers cry crop loan fraud in Kendrapara PACS

Kendrapara: Farmers in Rajkanika block of Kendrapara district smell a rat in crop loan disbursal at the Deuli Primary Agriculture Cooperative Society (PACS). Aggrieved farmers have demanded a probe into the matter. The alleged crop-loan fraud in the Deuli PACS has come to fore when some farmers received letters from Insurance firms that notified them […]

  • Wednesday, 28 April 2021
Valentines Day Fraud Offer Scam
BEWARE! This Valentine's Day, Stay Away From Scammers' Special Offers

Bhubaneswar: Just when people thought they have seen almost every high-profile online scams, a fresh phishing attack promising lucrative offers and deals for this Valentine’s Day – when lovers express their affection with love and gifts for their partners, has given all quite an unfamiliar jolt. Cyber experts have warned people regarding the ‘FAKE’ Valentine’s […]

  • Monday, 05 April 2021
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