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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
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67
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February 18, 2026
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Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
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1
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80
|
February 14, 2026
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Richard Murray ARRESTED for facilitating PCH scam
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1
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76
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February 14, 2026
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Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
3
|
211
|
February 9, 2026
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Precious Onudhona ARRESTED for being a Nigerian romance scammer
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1
|
70
|
February 4, 2026
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Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
2
|
155
|
February 2, 2026
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Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
1
|
124
|
January 30, 2026
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Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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1
|
86
|
January 30, 2026
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Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
1
|
156
|
January 27, 2026
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|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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|
5
|
279
|
January 23, 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
1
|
49
|
January 23, 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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|
2
|
77
|
January 26, 2026
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|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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|
2
|
44
|
January 23, 2026
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|
Damion Omar McDonald ARRESTED for facilitating PCH scam
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|
1
|
86
|
January 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
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|
3
|
86
|
January 19, 2026
|
|
R11R has sadly passed away
|
|
11
|
551
|
January 13, 2026
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Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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|
1
|
71
|
January 12, 2026
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|
Sabrina Johnson ARRESTED for involvement in PCH scam
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|
2
|
120
|
January 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
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|
2
|
97
|
January 7, 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
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|
1
|
53
|
January 6, 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
2
|
84
|
January 6, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
3
|
96
|
January 2, 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
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|
2
|
195
|
December 26, 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
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|
1
|
177
|
December 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
8
|
1778
|
December 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
1
|
188
|
December 9, 2025
|
|
Advocates Applications
|
|
4
|
57
|
January 6, 2026
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
175
|
December 9, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
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|
2
|
101
|
December 3, 2025
|
|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
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|
2
|
115
|
December 1, 2025
|