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Mumbai Crime Branch Busts Two Goa-Based Cyber Fraud Gangs, Over ₹1,000 Crore Allegedly Routed Through Mule Accounts

Mumbai Crime Branch Busts Two Goa-Based Cyber Fraud Gangs, Over ₹1,000 Crore Allegedly Routed Through Mule Accounts
Photo: Free Press Journal · view original

Mumbai: Goa’s coastal resorts and luxury villas have emerged as a major hub for allegedly routing money generated through cyber fraud, with the Mumbai Crime Branch busting two separate gangs operating from the state in the past two months. Police Probe Reveals Over ₹1,000 Crore Transactions Throu...

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