Archive · 22 Jul 2026
Cyber Police Uncover ₹11.48 Crore Fraud via 3 Bank Accounts
The Cyber Police in Navi Mumbai have discovered a big cyber fraud where three bank accounts were used to handle ₹11.48 crore from over 1,450 fraud cases across India.
The accounts were used to receive and move money from various scams, making it hard to track where the money came from.
The police are now trying to find out who is behind these accounts and how they were used to commit fraud.
They believe the fraudsters had a well-organized team working across the country to cheat people and hide the money trail.
Cyber Police uncovered a fraud involving ₹11.48 crore through three bank accounts in Navi Mumbai.
The accounts were linked to 1,450 cybercrime complaints from across India.
The investigation began after analyzing complaints from the National Cyber Crime Reporting Portal (NCCRP).
The accounts received and routed fraud proceeds, making it difficult to trace the money trail.
The police are tracing the account holders and beneficiaries to dismantle the entire syndicate.
- Who
- Cyber Police and unknown suspects
- What
- Uncovering a massive cyber fraud involving ₹11.48 crore through three bank accounts
- When
- Case registered on July 20
- Where
- Navi Mumbai, India
- Why
- To investigate and dismantle an organized cybercrime network
Law Enforcement Perspective
Suspects' Perspective
Nature of the Fraud
Law Enforcement Perspective
The Cyber Police view this as a well-organized cybercrime network involving multiple fraudulent activities.
Suspects' Perspective
The suspects likely see their actions as a means to profit, possibly denying the organized nature of their operations.
Use of Bank Accounts
Law Enforcement Perspective
The police believe the accounts were used as mule accounts to launder money and conceal the fraud trail.
Suspects' Perspective
The suspects might argue that the accounts were used for legitimate transactions or that they were unaware of the fraudulent nature of the funds.
- Amount Fraudulent
- ₹11.48 Crore
- Number of Complaints
- 1,450
- Date of Case Registration
- July 20
- Investigation Source
- National Cyber Crime Reporting Portal (NCCRP)
- Location of Bank Accounts
- Navi Mumbai
- Total Deposits Through Accounts
- ₹18.77 Crore