Tag: online ponzi scheme

Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people
Technology

Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people

[ad_1] The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.According to the officials of EOW, the accused identified as Vishal Sakharam Utkar, a resident of Latur, Maharashtra was arrested from Mundwa, Pune following a complaint filed by Dibyajyoti Kar, a resident of Nayapalli, Bhubaneswar, Odisha. The complainant in his complaint alleged that he got himself added to a WhatsApp group through a person identifying as the Manager of a company namely GETSO which was doing the business of crypto mining. Complaint Dibyajyoti was induced to invest with the company for getting high returns like 6 pc daily on the invested amount apart from daily withdrawal facility. An account wa...