Skip to main content
Login
institutional access

You are connecting from
Lake Geneva Public Library,
please login or register to take advantage of your institution's Ground News Plan.

Published • loading... • Updated

How they moved the money: Inside a multi-crore scam run out of Goa villas

Summary by Indian Express
To outsiders, they were just vacationers living it up during Goa’s off-season — lounging in the pool or going to casinos. Until the police blew their cover. The Indian Express on the team that played a key part in a cyber crime chain: moving defrauded money at lightning speed into thousands of accounts

1 Articles

Indian ExpressIndian Express
Lean Left

How they moved the money: Inside a multi-crore scam run out of Goa villas

To outsiders, they were just vacationers living it up during Goa’s off-season — lounging in the pool or going to casinos. Until the police blew their cover. The Indian Express on the team that played a key part in a cyber crime chain: moving defrauded money at lightning speed into thousands of accounts

·Noida, India
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources lean Left
100% Left

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Indian Express broke the news in Noida, India on Wednesday, October 14, 2026.
Too Big Arrow Icon
Sources are mostly out of (0)
Blindspot Title And Logo
Stories disproportionately reported by the Left or the Right

Similar News Topics

Noida icon

Noida

News
Feed Dots Icon
For You
Search Icon
SearchBlindspot LogoBlindspotLocal