FIU-IND Recognized as Runner-Up at BECA 2026 for Cyber Fraud Case

The Financial Intelligence Unit–India (FIU-IND) was honored as the runner-up at the Best Egmont Case Award (BECA) 2026 for uncovering a sophisticated money laundering scheme related to a large-scale cyber fraud, with proceeds amounting to approximately ₹868 crore.

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