These apps used morphed photos of Amitabh Bachchan, Mukesh Ambani to promote scams

The Economic Offences Wing (EOW) of the Odisha Crime Branch has reportedly frozen around Rs 75 lakh in 14 different bank accounts across India in a crackdown against the multiple online Ponzi (MLM Schemes). According to a report in OdisaTV, EOW had frozen Rs 1.22 crore in similar Ponzi schemes and apps earlier this year.

The total transactions in these bank accounts are said to be of over Rs 1000 crore. Security agencies suspect that these accounts/networking are also used in other cyber/financial crimes related to online Ponzi schemes, illegal digital loan apps, courier scam, sextortion, work from home scam, YouTube like scam, rating scam etc.