Online job scam: ED freezes 80 bank accounts, wires are connected to China
If you have received any message or email related to online job, then now you need to be careful about it. Because it can be a means of fraud with you.
If you have received any message or email related to online job, then now you need to be careful about it.
if you have online jobs If you have received any message or email related to because it’s with you Fraud Might be a way to do it. Actually, the Enforcement Directorate (ED) has arrested 80 people with an amount of one crore rupees. Bank Accounts has been frozen. ED has taken this action in the case related to Super Like Earning Application. In this, by promising a part-time online job, the person was trapped in the guise of fraud.
Searches were also conducted in the offices of Paytm, on the phone.
An ED spokesperson informed that for two days on Monday and Tuesday, a search operation was conducted at 16 places in Bengaluru and during that time the bank accounts of the accused persons were frozen. Officials said that this search has been done under the provisions of the Prevention of Money Laundering Act (PMLA). The ED also carried out searches at the houses of the accused and the offices of payment companies such as Phone Pay, Paytm, Google Pay and Amazon Pay. At the same time, a campaign was also launched against banks like HDFC, ICICI and Dhanlaxmi.
On March 3 last year, the South Cyber ​​Economics and Narcotic Crimes Police Station registered an FIR against Messrs Super Like Online Earning Application and other accused. In connection with this, the ED started investigating money laundering.
Such is the connection of the case with China
On January 13, the police filed a charge sheet in the court of the Principal City Civil and Sessions Judge, Bangalore. A charge sheet was filed against 50 accused in this case. Two Chinese citizens Shen Long and Himani were also involved in this. Giving details of the case, an ED spokesperson said that users of the application have to invest some money and share photos and videos of celebrities. Instead, he used to get some money on the basis of profit.
However, later, customers did not get any refund even after sharing the video and photo. When he tried to withdraw the money he had invested, the app blocked his money.
Therefore, if you too receive such a message or email, do not fall for it. With this, do not share your bank or personal details with any unknown person. Through this, criminals can empty your bank account in a few minutes.
