How Did Odisha Police Uncover a Rs 2 Crore Job Scam?

Synopsis
Key Takeaways
- Be cautious of job offers that require upfront payments.
- Verify the legitimacy of companies before engaging with them.
- Stay informed about common fraud tactics.
- Report suspicious activities to local authorities.
- Trust your instincts if something seems off.
Bhubaneswar, Oct 23 (NationPress) The Sambalpur Police in Odisha apprehended two con artists on Thursday, accused of scamming nearly 2,000 individuals out of approximately Rs 2 crore under the guise of securing jobs related to cleaning and sanitation in various government offices within the Sambalpur Municipality.
The suspects have been identified as Samrat Ray alias Rahul, 32, from Kshetrajpur, and Padmalaya Tandi alias Padmavati, 34, from Burla in Sambalpur district.
The fraudsters operated through a fictitious company named ‘RMAX Pvt Ltd’.
In a statement to the media, Sambalpur Superintendent of Police, Mukesh Kumar Bhamoo, disclosed that after receiving intelligence regarding the fraud from multiple sources, the local police monitored the suspects’ activities for several months.
On Wednesday, law enforcement executed a raid during a dubious job fair and apprehended Samrat and Padmalaya.
“Initially, they conducted small gatherings in villages with about 15 to 20 attendees. Gradually, they escalated to larger meetings, increasing attendance each time. We detained them yesterday, and during questioning, we uncovered their involvement in the scam,” stated Sambalpur SP Bhamoo.
The police also reported the recovery of Rs 62 lakh and two vehicles from the fraudsters.
The accused allegedly created a phony company called ‘RMAX Pvt. Ltd.’ and falsely asserted that it was authorized to provide appointments for cleaning and sanitation roles.
They held meetings across various locations, collecting Rs 12,000 from each person, promising daily wages of Rs 400.
When victims requested appointment letters and other official documents, the fraudsters failed to deliver, offering excuses that the documents would be issued later.
Upon investigation, it was confirmed that the fake company had no affiliation with any government agency, and they had been perpetrating these fraudulent activities since October 2024.