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About the Announcements category
Site related updates and announcements
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1
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4167
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2025 年 5 月 30 日
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Partners & Sponsors
About our partner- and sponsorships
At Scammer.info, we are committed to full transparency regarding our partner- and sponsorships. We believe in maintaining trust within our community, which is why we openly disclose an…
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1
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513
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2025 年 2 月 5 日
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4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
UPDATE: 37-year-old Jhon Cristian Corman Espino and 44-year-old Defina Guzman Coronado, both from Peru, were arrested for serving as money mules for this scam operation.
On April 11, 2026, the Columbia County Sheriff…
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3
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105
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2026 年 4 月 20 日
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
UPDATE: Chagamreddy has recently been convicted on conspiracy to commit wire fraud and will remain in police custody pending sentencing.
On August 27, 2025, the Delaware County Sheriff’s Office in Oklahoma arrested 2…
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9
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224
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2026 年 4 月 20 日
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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1
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56
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2026 年 4 月 16 日
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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1
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61
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2026 年 4 月 16 日
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Uscryptocop.com
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1
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31
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2026 年 4 月 16 日
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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1
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80
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2026 年 4 月 14 日
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
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3
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207
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2026 年 4 月 13 日
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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2
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82
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2026 年 4 月 12 日
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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1
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65
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2026 年 4 月 9 日
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Voxbeam fined $4.5m by the Freakin' FCC for facilitating scam calls
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3
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86
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2026 年 4 月 7 日
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
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1
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132
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2026 年 4 月 7 日
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Tushar Sharma ARRESTED for facilitating SSA scam (GAUTMO!)
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4
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107
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2026 年 4 月 6 日
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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1
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65
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2026 年 3 月 31 日
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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2
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94
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2026 年 3 月 31 日
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(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
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7
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410
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2026 年 3 月 27 日
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The Freakin' FCC proposes new requirements to end scam call centers
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6
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68
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2026 年 3 月 27 日
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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1
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130
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2026 年 3 月 23 日
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J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
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1
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134
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2026 年 3 月 19 日
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Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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3
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96
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2026 年 3 月 19 日
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Gurpreet Singh ARRESTED for facilitating FTC scam
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1
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80
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2026 年 3 月 18 日
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Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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2
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49
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2026 年 3 月 17 日
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Ahmedabad police RAIDS, shuts down CRA scam organization (4 ARRESTED!)
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1
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71
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2026 年 3 月 15 日
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The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
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1
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61
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2026 年 3 月 14 日
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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5
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242
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2026 年 3 月 13 日
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Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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1
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59
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2026 年 3 月 12 日
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D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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2
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70
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2026 年 3 月 6 日
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Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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5
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107
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2026 年 3 月 6 日
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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2
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46
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2026 年 3 月 6 日
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