Bhubaneswar: The financial offences wing (EOW) of the state crime department on Wednesday froze Rs 53.48 lakh deposited in seven accounts of two banks in reference to an app-based ponzi rip-off.
One Mahamanya Jena of Balasore had filed a grievance with the EOW on April 4. He alleged a ponzi app known as Cloud-Fur, claiming to be a US-based firm, lured him to take a position by displaying a purported RBI certification. Jena had invested Rs 2,13,038 between January and March this 12 months. He was assured to obtain Rs 50,57,117 within the pockets of the app.
EOW officers stated the web site/app abruptly crashed and it did no present any quantity in Jena’s credit score. The corporate had lured greater than 80,000 traders throughout the nation, together with 200 in Balasore, with the promise of multiplying their cash in a really brief time, EOW officers stated.
One Mahamanya Jena of Balasore had filed a grievance with the EOW on April 4. He alleged a ponzi app known as Cloud-Fur, claiming to be a US-based firm, lured him to take a position by displaying a purported RBI certification. Jena had invested Rs 2,13,038 between January and March this 12 months. He was assured to obtain Rs 50,57,117 within the pockets of the app.
EOW officers stated the web site/app abruptly crashed and it did no present any quantity in Jena’s credit score. The corporate had lured greater than 80,000 traders throughout the nation, together with 200 in Balasore, with the promise of multiplying their cash in a really brief time, EOW officers stated.
