Intelligence Alert

Odisha police makes arrests in connection with two cyber scam cases

Risk level: Low Country: India

As per reports, the Odisha Police’s Criminal Investigation Department (CID) Crime Branch has made arrests in connection with two cyber scam cases, including a major cyber investment fraud case, uncovering scams worth over INR eight crore.

Investigations reportedly revealed a complex money-laundering network, with transactions layered across multiple accounts.

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