#Online Scams

All news stories and reports tagged with #Online Scams.

Major Breakthrough: Punjab Cops Nab Mule Account Gang, Assets Seized

Punjab's cyber warriors struck gold on March 20, busting an international mule account racket that funneled scam money through bogus bank accounts. Three arrests mark a pivotal win against money...

By News Analysis IndiaMarch 20, 2026

World

China Executes 16 from Single Family in Connection with Myanmar Fraud Schemes

China has sentenced 16 members of a single family to death within a day. A Chinese court handed down the death penalty to 16 members of the Ming family on Monday, a family implicated in running a...

By News Analysis IndiaSeptember 30, 2025

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