The Fraud Is a Franchise, the Weak Link Is the Middle: Inside the Machinery That Beats the Golden Hour
The Indian Express reported on 14 October 2026 on Mumbai Crime Branch raids on two Goa villas, Casa De Nicole in August and Sea Coast in September. They exposed a franchise-style laundering network run from Dubai that used thousands of mule accounts and a purpose-built app to move about ₹900 crore in defrauded money.