Exclusive news and data that keep market professionals aheadThursday, September 17, 2026
News
Photo
Video
Infographics
Archive
Download Center
Press Releases
Mumbai Crime Branch busts 2 Goa based Cyber Fraud networks: Over Rs 1000 Cr routed through mule accounts
Published: 17/09/26 11:47
Mumbai | India
Mumbai, Sep 17 (UNI) The Mumbai Crime Branch has uncovered two separate cyber fraud networks allegedly operating from luxury villas in Goa, with investigators claiming that more than Rs 1000 crore was routed through mule bank accounts in the past six months. Police suspect both networks have links to Gujarat and possible connections with international cybercrime groups. The operations, carried out by Crime Branch Unit 2 and Unit 5 during the past two months, have highlighted the alleged use of Goa's coastal resorts and private villas as bases for handling money generated through cyber fraud and illegal online activities. In…