Odisha Crime Branch Cracks Down on Cyber Fraud, Arrests Three in Rs 3.5 Crore Scams
In a significant crackdown on digital crime, the Odisha Crime Branch has made three arrests in connection with two separate cyber fraud cases that collectively swindled victims out of a staggering Rs 3.5 crore. The operations, conducted on Friday, highlight the escalating threat of online financial scams in the region.
First Case: Online Trading Scam Nets Rs 2.06 Crore
The first arrest involved Prins Raj, a 31-year-old resident of Begusarai in Bihar, who was apprehended for his alleged involvement in a sophisticated online trading scam. According to police officials, the victim, a businessman based in Bhubaneswar, was defrauded of Rs 2.06 crore between December 2024 and March 2025.
The scam unfolded when unidentified fraudsters contacted the victim via WhatsApp on December 23, 2024, and automatically added him to a group. One member of the group, posing as a fund manager from a reputed company, skillfully guided the businessman into making what appeared to be lucrative investments. Over the course of three months, the victim transferred a total of Rs 2,06,07,500 across 54 separate transactions to five different bank accounts.
A crime branch officer revealed, "Raj's account received the bulk of the illicit funds. Several other suspects have already been arrested in connection with this case, underscoring the organized nature of the operation."
Second Case: Couple Arrested for Rs 1.55 Crore Investment Fraud
In a parallel operation, the Crime Branch arrested a couple from Angul district: Himansu Prasad Karna (36) and his wife Sailendri Karna (31). The duo is accused of duping another Bhubaneswar-based businessman of Rs 1.55 crore through a fraudulent investment scheme in April of last year.
Details of this case indicate that the Karnas allegedly lured the victim with promises of high returns, exploiting trust to execute their scheme. This arrest adds to the growing list of cyber fraud incidents targeting unsuspecting investors in Odisha.
Broader Implications and Police Efforts
The arrests underscore the proactive measures being taken by the Odisha Crime Branch to combat cybercrime. With financial losses mounting, authorities are intensifying their focus on digital fraud prevention and investigation.
- Increased Vigilance: Police are urging the public to exercise caution when engaging in online transactions or investment opportunities.
- Collaborative Investigations: The involvement of suspects from multiple states, like Bihar, highlights the interstate nature of such crimes, necessitating coordinated efforts.
- Legal Actions: The cases are being pursued under relevant cyber laws, with further arrests anticipated as investigations continue.
As cyber fraud becomes more prevalent, these arrests serve as a stark reminder of the importance of cybersecurity awareness and the relentless pursuit of justice by law enforcement agencies.
