Goa cyber fraud money was converted into foreign currency, ED finds | Goa News
Panaji: The Enforcement Directorate (ED), probing an alleged digital arrest scam, has uncovered a sophisticated money-laundering network designed to systematically convert cyber-fraud proceeds from legitimate-looking bank credits into cash and, ultimately, foreign currency.The investigation reveals that the money was not retained by the immediate accused but was funneled through an organised financial apparatus which existed…
