ED launches money laundering probe into Chinese app that ‘cheated’ job seekers: Newsdrum


New Delhi, Oct 3 (PTI) ED has launched an investigation into a Chinese ‘controlled’ mobile app that allegedly tricked a number of young people instead of providing them with part-time jobs that included ‘liking’ and downloading celebrity videos on social media platforms.

The federal agency said on Monday that it raided at least 12 entities in Bengaluru which are linked to the app – ‘Keepsharer’ – following which it seized funds worth Rs 5.85 crore .

The investigation revealed that “a gullible audience, mostly young people, were deceived by some Chinese through a mobile application, namely Keepsharer, which promised them to give part-time jobs and collected money from ‘them,” the Enforcement Directorate (ED) said in a statement.

The Chinese have set up businesses here and recruited several Indians as managers, translators (Mandarin to English and vice-versa), human resource managers and callers, ED said.

“They got the documents from the Indians and opened bank accounts. The Chinese defendants developed the app and started advertising it through WhatsApp and Telegram.

“This app was linked to an investment app and for listing on the former, they collected money from young people,” the ED said.

The defendant also collected money from people in the name of investment through this app, while young people were tasked with liking celebrity videos and uploading them to social media.

“After the task was completed, they paid Rs 20 per video which was credited in Keepsharer wallet. For a while the money was credited but later the app was removed from play store. So the public was cheated on their investment and the remuneration to be paid which amounted to millions of rupees,” the agency claimed.

The agency said the money raised through this “scam” was routed from the bank accounts of some Bengaluru-based companies, then converted into cryptocurrency and transferred to China-based crypto exchanges.

“All transactions were under the control of Chinese people through phone groups and WhatsApp,” he said.

The money laundering case stems from an FIR (Bangalore City South CEN Police Station) and subsequent indictment where police said out of 92 defendants, six were citizens Chinese and Taiwanese “who controlled the whole scam”. PTI NES RHL

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