fraud

Khurda: A man was arrested from Jatni in Khurda for allegedly duping crores of rupees from several investors on the pretext of Bitcoin business. Police said the accused, Shashibhusan…

Bargarh: A man was arrested for allegedly collecting 'chanda' (donations) from government officials by impersonating as Rural Development Minister Sushant Singh in Bargarh district on…

A 31-year-old man in Mumbai was recently duped of Rs 96,000 after paying his electricity bill through the payments app Google Pay. The man had encountered an error while trying to pay his…

New Delhi: Hours after the dramatic arrest of former Union Minister P Chidambaram on Wednesday evening, the senior Congress leader spent an almost sleepless night inside a room of a guest…

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Tuesday arrested a person in a bank fraud case. The fraudster has been identified as Bijaya Kumar Pradhan (43). He…

Industrialist Pramod Mittal was arrested in Bosnia on Wednesday for suspected fraud and abuse of power, AFP reported. Pramod Mittal, who is the younger brother of steel tycoon Lakshmi…

Punjab National Bank (PNB) has reported a borrowing fraud of Rs 3,805 crore by Bhushan Power & Steel Ltd to the Reserve Bank of India. “It has been observed that the company has…

Mumbai: A 26-year-old woman was duped of ₹75,000 by a person posing as the customer service representative of an online shopping site. The woman had purchased a saree worth ₹1,100 from…

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch has arrested Gatikrushna Dash (48), Director of Shreya Infrastructure Services Ltd, in connection with Rs 5 crore fraud. He…

Bhubaneswar: The Economic Offences Wing (EOW) on Friday arrested chief general manager (CGM) of a real estate company on charges of duping clients on the pretext of providing plots. The…