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Searched Tag: online scammers

Delhi Police have arrested Satyam Kulshretha, alias Sam, from Gurugram in connection with a nationwide mule account racket linked to online scams that defrauded victims of huge amounts.

Delhi Police nab mastermind of pan-India mule account racket

September 8, 2025, 06:11 PM - 3 min read

Delhi Police have arrested an alleged mule account kingpin who supplied bank accounts nationwide to online scammers, exposing a racket tied to investment fraud worth crores.

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Online scammers target Punjab shopkeepers with fake army IDs

July 13, 2025, 06:10 PM - 2 min read

Online scammers are now targeting small shopkeepers across Punjab by pretending to be army personnel. Fraudsters are now using fake payment messages and emotional manipulation to trick innocent people into transferring money.

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