Mumbai Crime Branch Busts ₹500 Crore Cyber Fraud Racket Goa Villa, Sri Lanka Handler & Dubai USDT Trail Exposed
Mumbai: Days after the Mumbai Crime Branch busted an international cyber fraud racket operating from a luxury villa in Goa, investigators have found that one of its key handlers is allegedly based in Sri Lanka and that around Rs500 crore may have been routed through more than 150 mule accounts over the past six months, with the proceeds sent to Dubai and converted into USDT cryptocurrency. Also…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
