Fake Gold Loan Scam in Odisha: Mirzapur Man Among 3 Held for Rs 24 Lakh Bank Fraud
Baidyanathpur police in Odisha’s Ganjam district arrested three individuals for allegedly deceiving six banks by mortgaging counterfeit gold ornaments, resulting ...
Tag: Bank Fraud
Rourkela Cops Nab 14 of Cybercrime Syndicate Using Mule Bank Accounts
In a major breakthrough, Rourkela Police have dismantled an organised cybercrime syndicate operating with international connections, arresting 14 individuals, including ...
Bank Clerk Arrested for Embezzling Rs 70 Lakh in Ganjam
A major financial scam has rocked the Union Bank branch in Digapahandi, Ganjam district, where a clerk, Priyam Pratham Sabat, ...
Odisha CID Cracks Digital Arrest Scam, Arrests Accused in Rs 73.62 Lakh Fraud
The Cyber Crime Unit of the Crime Branch, Odisha, has arrested Rohit Kumar Jaiswal (26 years) from Howrah, West Bengal, ...
Odisha Bank Scam Busted: Home Guard Among Five Arrested
The Economic Offences Wing (EOW) of Odisha has arrested five individuals, including a home guard, in connection with a bank ...
Odisha Vigilance Arrests Bank Secretary for Embezzling Rs 11.83 Lakhs in Loan Repayment Scam
Srinibas Mantri, Secretary of Ostia SCS under Central Co-Operative Bank Ltd., Saranda Branch, Banki, has been arrested by Odisha Vigilance ...
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