Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand

Indian private sector banks like RBL, Axis, Yes, KMBL found to be linked to cyber fraud investigation

A major cybercrime investigation in Surat uncovers Rs 1,455 crore laundered across 90 bank accounts linked to an international syndicate. The probe reveals link… Source: The Times of India https://share.google/Hz7tTXhufeFPAPerK

Originally published on FinCrime Expert

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Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand

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