Mumbai Crime Branch Busts Two Goa-Based Cyber Fraud Gangs, Over ₹1,000 Crore Allegedly Routed Through Mule Accounts
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 Through Mule Accounts According to police, both gangs were allegedly operating from Goa and were involved…
In recent months, Mumbai's Crime Branch has dismantled two cyber fraud gangs operating out of Goa, allegedly siphoning off over ₹1,000 crore through mule accounts. The operations, conducted by two different units of the Crime Branch, resulted in the arrest of 12 and 7 individuals, respectively. These gangs, linked to Gujarat, allegedly received instructions from masterminds in Dubai.
The operations have shed light on the increasing use of Goa's luxury villas and coastal resorts as bases for money laundering activities related to cybercrime.
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