Cyber Police Uncover ₹11.48 Crore Fraud Linked to 1,450 Cases
Navi Mumbai Cyber Police uncovered an organised cybercrime network using three bank accounts to channel online fraud proceeds worth Rs 11.48 crore.
The three accounts are linked to 1,450 cybercrime complaints registered across India.
Deposits totalling Rs 18.77 crore passed through the accounts before funds were withdrawn via multiple transactions.
The syndicate operated with field agents across India who contacted victims, arranged accounts, and routed proceeds to hide the money trail.
Investigation began via analysis of complaints from the Ministry of Home Affairs' National Cyber Crime Reporting Portal (NCCRP).
Story angle
Center-left
Mostly straight facts, with a light progressive or opposition-friendly tilt.
About how the story is framed, not whether the facts are true.
Free Press Journal
Center-left
Mixed factuality
Who owns this?
Free Press Journal
Indian Express lineage / Mumbai daily