US EditionThree, Including Couple, Held on Fraud Charge
6 Articles
6 Articles
Two people who allegedly obtained nearly $1 million from investors who believed they were buying stock options or franchises from a pizza chain have been charged in San Diego Superior Court with more than two dozen counts of fraud or theft. The victims, including senior citizens and military veterans, paid between $5,000 and $150,000 in the hopes of becoming legitimate owners or shareholders of the business, according to the California Attorney …
Investment fraud: 2 held for duping woman of over Rs 1.5 crore in Odisha
Bhubaneswar: The Odisha Police has arrested two fraudsters from Cuttack on the charges of duping a woman of Rs 1.56 crore on the pretext of lucrative income through investment in various online gaming platforms, informed the Crime Branch on Thursday. The accused persons, identified as Kamadev Rout and Bikram Kumar Jethi, hail from Dhenkanal district. The crime branch sources further stated that the 38-year-old complainant, Mamata Rout of Salip…
Odisha CID arrests two persons for duping Rs 1.56 crore of investor - OrissaPOST
Bhubaneswar: The Criminal Investigation Department (CID) of Odisha Police Thursday arrested two persons for allegedly duping a woman of Rs 1.56 crore by promising her high returns, police said. The arrested accused were identified as Kamadev Rout and Bikram Kumar Jethi. The victim, who hails from Salipur area of Cuttack district, had transferred Rs 57.39 lakh to 10 different bank accounts furnished by the accused persons. She had also given cash…
Odisha Crime Branch Arrests 2 For Duping Woman Of Rs 1.56 Cr In Online Investment Scam
Bhubaneswar: The Crime Branch of Odisha Police arrested two persons for allegedly duping a woman of over Rs 1.56 crore through fraudulent online investment schemes. The two, identified as Kamadev Rout and Bikram Kumar Jethi, have been arrested under the provisions of the Prize Chits & Money Circulation Scheme (Banning) Act 1978., a Crime Branch press release said on Thursday. The accused persons were arrested following a complaint lodged by Mama…
Odisha CID Crime Branch Cracks Rs 1.56 Cr Online Investment Scam; 2 Held
The Odisha CID Crime Branch has arrested two individuals—Kamadev Rout and Bikram Kumar Jethi—in connection with a Rs 1.56 crore online investment scam. The arrests were made following a complaint lodged by Mamata Rout, a resident of Balisahi, Salipur, Cuttack, who alleged that she was duped through fraudulent investment schemes on gaming platforms such as […] The post Odisha CID Crime Branch Cracks Rs 1.56 Cr Online Investment Scam; 2 Held appea…
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