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Cyber fraud in Odisha

Cyber Fraud Odisha: Bhadrak Man Laundered Rs 1 Cr via Fake Firm Dixit Enterprises

Bhubaneswar, June 16(Newshub Desk): In a major breakthrough against a growing cybercrime network, the state cyber police arrested a 41-year-old man, Uma Shankar Dixit of Kaupur village, Bhadrak district, for facilitating money laundering through a fake company account. Dixit allegedly created a fictitious firm named Dixit Enterprises, which served as a mule account for a…

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Odisha online trading fraud

Odisha Crime Branch Cracks ₹47.2 Lakh Online Trading Scam, Hyderabad Man Arrested

Bhubaneswar ( Newshub Desk): In a significant breakthrough, the Odisha Crime Branch’s Cyber Crime Unit has arrested a Hyderabad-based fraudster, Syed Iqbal Hussain, for his involvement in a ₹47.2 lakh online trading scam. The accused, along with accomplices, posed as investment analysts to lure victims into fraudulent stock and IPO schemes. The investigation, led by…

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