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

via The Indian Express https://ift.tt/z2wdCnu
The Indian Express 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…
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