Details werden geladen...
Mumbai Crime Branch Busts Two Goa-Based Cyber Fraud Gangs, Over ₹1,000 Crore Allegedly Routed Through Mule Accounts
Mumbai Crime Branch uncovered two alleged cyber fraud networks operating from Goa villas, with police claiming over ₹1,000 crore was routed through mule bank accounts in six months. In separate operations, 19 people were arrested and around ₹100 crore was frozen. Police said the gangs allegedly received instructions from Dubai-based masterminds and used layered transactions to transfer funds.
Ähnliche Seiten
Mumbai Crime Branch Busts Goa-Based Cyber Fraud Racket; 12 Arrested, ₹500 Crore Transactions Under Scanner
https://www.freepressjournal.in/mumbai/mumbai-crime-branch-busts-goa-based-cyber-fraud-racket-12-arrested-500-crore-transactions-under-scannerMumbai Crime Branch Busts Alleged Dubai-Linked International Cyber Fraud Syndicate; 12 Arrested In Goa, ₹100 Crore Frozen
https://www.freepressjournal.in/mumbai/mumbai-crime-branch-busts-alleged-dubai-linked-international-cyber-fraud-syndicate-12-arrested-in-goa-100-crore-frozenMumbai Crime Branch Busts ₹500 Crore Cyber Fraud Racket Goa Villa, Sri Lanka Handler & Dubai USDT Trail Exposed
https://www.freepressjournal.in/mumbai/mumbai-crime-branch-busts-500-crore-cyber-fraud-racket-goa-villa-sri-lanka-handler-dubai-usdt-trail-exposedMumbai Crime Branch Busts Cyber Fraud Network Involving ₹350 Crore Transactions, Three Arrested
https://www.freepressjournal.in/mumbai/mumbai-crime-branch-busts-cyber-fraud-network-involving-350-crore-transactions-three-arrested₹500 Crore Cyber Fraud Network: 18 Arrested As Mumbai Crime Branch Suspects Dubai-Based Gujarat Kingpin
https://www.freepressjournal.in/mumbai/500-crore-cyber-fraud-network-18-arrested-as-mumbai-crime-branch-suspects-dubai-based-gujarat-kingpin