Tag: fraud

Nabarangpur: An unidentified fraudster has been demanding money from the friends and relatives of a journalist here after hacking into ...

Chennai: Frauds and fraudsters have become a real threat in today’s society. But have you heard of a fake bank? ...

Bhubaneswar: The Enforcement Directorate (ED) has registered a case against Global Trading Solutions, a mineral exporting firm, for allegedly cheating Punjab National ...

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the ...

Bhubaneswar: The Enforcement Directorate (ED) will probe financial transactions of arrested conman Jyoti Ranjan Beura alias Golden Baba. The Commissionerate ...

Soundarjya Manjari of Kendrapara on Thursday was cheated of Rs 68,484 by fraudsters via payments app PhonePe. She has lodged ...

Bhubaneswar: The Economic Offences Wing (EOW) here on Tuesday arrested a couple for their alleged involvement in a cheating case. ...

Bhubaneswar: Two months after IIC of Chandrabhaga Marine police station Bulu Munda was transferred for taking a selfie with a ...

Bhubaneswar: The Goods and Services Tax (GST) enforcement squad unearthed a tax fraud of Rs 138 crore in Odisha and ...

Sundargarh: A woman from Odisha's Sundargarh was allegedly cheated of Rs 23 lakh in an online fraud. According to police ...