Online fraud

Bhubaneswar: A look-out circular has been issued against three Chinese citizens in the mega online Ponzi scam on Monday by EOW Odisha, said reports. On the request of the Economic Offence Wing (EOW) Odisha, Bureau of Immigration (BOI),…
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Mumbai: A 27-year-old doctor from Mumbai's KEM hospital fell victim to a scam and lost Rs 1.40 lakh after placing an order for samosas from a popular eatery in Sion. The incident occurred on Saturday between 8.30 am to 10.30 am, according…
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Cuttack: A retired government employee from Odisha’s Cuttack city allegedly lost more than Rs 20 lakh after being honey trapped by a woman who identified herself as Leona Jimmy from Manchester in United Kingdom. According to Cuttack…
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Jajpur: A businessman reportedly lost Rs 95,000 after falling into the prey of online fraud in Odisha’s Jajpur district. The victim has been identified as Ayaskant Roy of Dubagadia village of the district. According to Ayaskant, someone…
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If you own a smartphone, you must be well aware of scam calls and messages that fraudsters often make to cheat people of their money. They bring weird schemes which sound too good to be true, yet some people fall into their trap. A Twitter…
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Bhubaneswar: Economic Offences Wing arrested accused persons namely 1.Sachin Pal, 2. Ankush Singh and 3. Kuldeep from Vijaynagar PS area, Ghaziabad, U.P on 28.04.2023 in connection with EOW Case. After the arrest, accused persons were…
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London: An Indian-origin teen in the UK has been charged with fraud offences as part of an investigation into a website, which enabled criminals to subvert banking anti-fraud measures. Vijayasidhurshan Vijayanathan, 19, from…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police today arrested two persons including an MBA graduate for their involvement in an online fraud case to the tune of a Rs 4 crore. The arrested persons have been identified as…
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Employees' Provident Fund Organisation (EPFO), which is one of the World's largest Social Security Organisations in terms of clientele and the volume of financial transactions undertaken, always helps its members and provides different…
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Kerala: The Economic Offence Wing (EOW) has arrested one Dileep Kumar P (Age-35, diploma in Business management) from Thrissur, Kerala. He is the director of one Kerala-based Shell company named Priwest Global Solutions Pvt. Ltd. This…
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