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Fraud

Jharsuguda News > Blog > Fraud
Three Siblings Arrested in Odisha for Rs 25 Lakh Bank Fraud Scheme
  • September 19, 2026
  • Jsg Times
  • Crime

Three Siblings Arrested in Odisha for Rs 25 Lakh Bank Fraud Scheme

Three siblings have been arrested by Sambalpur Cyber Crime police for allegedly defrauding a bank official of Rs 25 lakh using a fake Facebook profile and a fraudulent investment...
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Three Siblings Arrested for Rs 25 Lakh Investment Scam in Sambalpur, Odisha
  • September 18, 2026
  • Jsg Times
  • Crime

Three Siblings Arrested for Rs 25 Lakh Investment Scam in Sambalpur, Odisha

In Sambalpur, Odisha, three siblings have been apprehended for allegedly swindling a bank manager out of Rs 25 lakh through a fraudulent investment scheme involving a fake Facebook persona.
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Two Individuals Arrested for UPI Payment Scam in Jharsuguda
  • September 12, 2026
  • Jsg Times
  • Crime

Two Individuals Arrested for UPI Payment Scam in Jharsuguda

Authorities in Jharsuguda have apprehended two men for allegedly scamming victims by presenting fake UPI payment confirmations and soliciting cash without actually transferring funds.
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Four Arrested in Jharsuguda for Plotting Fake Robbery to Steal Customer Funds
  • August 23, 2026
  • Jsg Times
  • Crime

Four Arrested in Jharsuguda for Plotting Fake Robbery to Steal Customer Funds

In Jharsuguda, police apprehended four individuals, including a cash executive, who allegedly faked a robbery to embezzle money collected from customers.
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Jharsuguda Police Uncover Fabricated Dacoity Scheme, Four Arrested
  • August 22, 2026
  • Jsg Times
  • Crime

Jharsuguda Police Uncover Fabricated Dacoity Scheme, Four Arrested

In Jharsuguda district, authorities have arrested four individuals implicated in a staged robbery, recovering significant cash and valuables in the process.
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Jharsuguda Cyber Police Recovers Full Rs 7.02 Lakh in Online Urea Supply Scam
  • June 30, 2026
  • Jsg Times
  • National

Jharsuguda Cyber Police Recovers Full Rs 7.02 Lakh in Online Urea Supply Scam

The Cyber Crime and Economic Offences Wing of Jharsuguda Police has successfully recovered Rs 7.02 lakh from a Belpahar-based company that fell victim to an online fraud involving the...
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Fraudster Arrested for Cheating Investors of Rs 3 Crore
  • June 30, 2026
  • Jsg Times
  • National

Fraudster Arrested for Cheating Investors of Rs 3 Crore

A 51-year-old man from West Bengal has been arrested for allegedly defrauding numerous investors of approximately Rs 3 crore by impersonating a former MP's son and a CEO.
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Man Arrested for Defrauding Investors of Rs 3 Crore in Bhubaneswar
  • June 29, 2026
  • Jsg Times
  • Business

Man Arrested for Defrauding Investors of Rs 3 Crore in Bhubaneswar

A 51-year-old man has been arrested for allegedly deceiving investors out of over Rs 3 crore by falsely claiming to be the son of a prominent Congress leader.
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Jharsuguda Police Uncover Fake B.Ed Admission Scheme, Two Arrested
  • April 28, 2026
  • Jsg Times
  • National

Jharsuguda Police Uncover Fake B.Ed Admission Scheme, Two Arrested

Jharsuguda police have dismantled a fraudulent B.Ed admission scheme, arresting two individuals for allegedly deceiving students seeking college placements in Andhra Pradesh.
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379 Arrested in Major Cyber Fraud Crackdown in Odisha
  • March 18, 2026
  • Jsg Times
  • National

379 Arrested in Major Cyber Fraud Crackdown in Odisha

Odisha Police have made significant strides in combating cyber fraud, arresting 379 individuals and verifying 39,714 mule bank accounts during a month-long operation.
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Recent Posts

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  • Vedanta Aluminium Wraps Up Sustainability Month 2026, Engages Over 14,600 Individuals
  • Odisha Government Reshuffles Senior IPS Officers Amid Allegations
  • Odisha Revokes Vedanta’s 28.8-Acre Land Lease in Jharsuguda Due to Inactivity
  • Odisha Greenlights 22 Industrial Projects to Generate 7,765 Jobs

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Recent Posts

Santosh Bala Takes on Additional Role as ADG Prisons in Odisha
Santosh Bala Takes on Additional Role… November 2, 2026
Vedanta Aluminium Wraps Up Sustainability Month 2026, Engages Over 14,600 Individuals
Vedanta Aluminium Wraps Up Sustainability Month… November 2, 2026
Odisha Government Reshuffles Senior IPS Officers Amid Allegations
Odisha Government Reshuffles Senior IPS Officers… November 2, 2026
Odisha Revokes Vedanta's 28.8-Acre Land Lease in Jharsuguda Due to Inactivity
Odisha Revokes Vedanta’s 28.8-Acre Land Lease… October 31, 2026
Odisha Greenlights 22 Industrial Projects to Generate 7,765 Jobs
Odisha Greenlights 22 Industrial Projects to… October 31, 2026

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