A Gujarat fruit vendor hoping to start his business agrees to let others use his bank account for Rs 15,000, but when the money fails to arrive, he checks his account and finds Rs 19 lakh moved through it, he then approaches cops and helps expose Rs 2.2 crore cyberfraud network linked to Goa casinos
2026-10-27T09:22:02+05:30
Kamlesh Talpada, a fruit vendor from Gujarat, discovered unauthorized transactions in his bank account after a suspicious arrangement. He had allowed others to use his account for a promised payment of Rs 15,000, which never materialized. The investigation revealed a cybercrime syndicate that processed Rs 2.2 crore through multiple linked accounts. Five bank accounts were used for illegal transactions, supposedly connected to casinos in Goa.
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