Odisha Police Uncover Major Cyber Fraud Scheme, Arrest Two Suspects
In a significant breakthrough, the Odisha Police's crime branch has arrested two suspects from West Bengal linked to a massive Rs 6 crore cyber fraud. The accused, who claimed to be trade analysts, deceived the victim into transferring funds into multiple bank accounts over several months. This case highlights the growing issue of cybercrime and the efforts of law enforcement to combat it. Read on to learn more about the details of this fraud and the ongoing investigation.
| May 5, 2025, 18:54 IST
Major Cyber Fraud Unveiled in Odisha
Bhubaneswar: Authorities from the Odisha Police's crime branch have apprehended two individuals from West Bengal in connection with a cyber fraud case amounting to Rs 6 crore, as reported on Monday.
The first suspect was taken into custody on May 1 in Siliguri, while the second was arrested in Kolkata on May 4, according to police officials.
These individuals posed as trade analysts and managed to defraud the victim of approximately Rs 6 crore.
The victim transferred funds into 22 separate bank accounts over a span of three and a half months.
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