in image women illustration involved in money laundering over internet
Two Chatter Accountants, a Tibetan woman, and eight others have been arrested in a money laundering case.
In an online, Multi-Level Marketing Campaign, around 5lacs Indians have been cheated. An approx Amount of 150 Crs and sensitive data has been stolen in 2 months, information shared by police commissioner S N Shrivastava.
A Gurgaon-based CA formed around 110 entities on documents for Chinese Fraudster. Around 97 lacs has been recovered from CA, where around 11 Crores are freeze in various bank accounts.
According to DCP Anyesh Roy, the cyber cell has been monitoring two apps after continuous posting by people on social media, claiming to double their investment within 24-35 days. The apps are Power Bank and EZplan, in which Power Bank was trending at No. 4 recently on Playstore.
"EZplan was available on the website www.ezplan.in The Power Bank app projected itself as a bengaluru based Startup incolveed in quick charging technology in a bid to deceive people. However, the server on which the app was hosted was found to be based in China." the DCP said.
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