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ED Unveils Massive Cyber Fraud Network | India News
Two brothers arrested in Goa for orchestrating a nationwide cyber fraud ring that’s ripped off victims totaling 400 crore rupees — the scam began when a woman was duped into sending 2 crore rupees via a “digital arrest” ruse. Investigators uncovered a sprawling network tied to 160 FIRs across 20 states, with criminals funneling stolen cash through licensed money changers run by unsuspecting drivers and apartment dwellers. The trail reveals a labyrinth of shell companies moving 27,000 crore rupees in transactions and depositing nearly 3,000 crore in cash — ED has seized 3 crore rupees and…
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