INkantolo eNkulu yaseDelhi igunyaze izinkundla zokuxhumana ezinkulu, okuhlanganisa iTelegram, WhatsApp, kanye ne-YouTube, ukuthi ihlakaze ama-akhawunti axhunywe nenombolo yeselula esolwa ngokuzenza amafemu ezamabhilidi, I-Peak XV Partners futhi ISequoia Capital.
Lo myalelo ulandela ukudalulwa kohlelo lwe-Ponzi olukhwabanise abatshalizimali, ngokulahleka kwemibiko okungafika ku-INR 30 lakh, ngokusho kombiko. umbiko yiThe Economic Times.
Lo mkhonyovu uvele ngemuva kokuthi iPeak XV Partners, i-spin off yenkampani yaseMelika iSequoia Capital kanye nomtshali-zimali obalulekile eziqalweni eziphawulekayo ezifana neRazorpay, bexwayise umphakathi ngezibambo zabo zezokuxhumana ngomhla ka-28 Disemba.
Kubikwa ukuthi abakhwabanisi basebenzisa izisulu ngama-webinars, amathiphu esitoko, neziphakamiso zokutshala izimali, kamuva babaqondisa kumawebhusayithi abo futhi bezincenga ukuthi balande izinhlelo zokusebenza ezingabazekayo ukuze bathole 'izeluleko zokutshala izimali'.
Ukuxhumana kuzonqamuka kungazelelwe uma sekutshalwe izimali ezinkulu noma sekuqubuka izinsolo, okushiya izisulu dengwane.
Abakhwabanisi, ngaphansi kwegama elithi 'Pak XV', balingisa ukumaketha kwe-Peak XV futhi basebenzisa ngokungemthetho amagama abaphathi abakhulu.
Baphindaphinda leli qhinga nohlobo lwe-Sequoia Capital, bakha amaqembu mbumbulu ku-WhatsApp naku-Telegram ukuze bahehe abatshalizimali ngamathuba mbumbulu wokutshala izimali, bexhaphaza ukwethenjwa kwamafemu emakethe.
Ephendula, iNkantolo eNkulu yaseDelhi, ikhiphe imiyalelo eminingana yokunqanda laba bakhwabanisi ngoJanuwari 24. I-IndusInd Bank iyalwe ukuthi imise i-ID yokukhokha ehlobene nalokhu kuthenga.
Khonamanjalo, u-Bharti Airtel, umhlinzeki wesevisi yezokuxhumana ngenombolo yeselula ethintekayo, uyalelwe ukuba ayenze ingasebenzi.
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- Source: https://fintechnews.sg/84323/fintech-india/delhi-high-court-cracks-down-on-accounts-impersonating-peak-xv-sequoia-capital/
