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Online Ponzi Scam

Online Financial Scam: EOW Nabs Cheat from Kerala for Duping Odisha Investors

Sib Kumar Das Apr 17, 2023

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police arrested the director of a shell company from Kerala on Monday for his involvement in a major online ponzi scam that has duped several investors from Odisha. The arrested accused…

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EOW Cracks Online Ponzi Scam, 1 Held

OB Digital Apr 2, 2023

Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested accused Vishal Sakharam Utkar, a resident of Latur, Maharashtra, from Mundwa, Pune on 30.03.2023 in EOW PS Case No.10 dt.23.03.2023 U/s 420/467/468/471/120-B IPC, r/w…