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Qi Lin ARRESTED for serving as money mule for tech support scam
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2
|
132
|
6 October 2024
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Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
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|
0
|
91
|
5 October 2024
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
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|
1
|
108
|
4 October 2024
|
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FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
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|
2
|
223
|
2 October 2024
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CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
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|
4
|
126
|
1 October 2024
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Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
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|
0
|
82
|
29 September 2024
|
|
CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
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|
4
|
105
|
30 September 2024
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
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|
1
|
193
|
27 September 2024
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|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
257
|
24 September 2024
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|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
252
|
15 September 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
123
|
12 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
202
|
8 September 2024
|
|
Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
|
|
0
|
243
|
29 August 2024
|
|
Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
|
|
0
|
159
|
29 August 2024
|
|
Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
|
|
0
|
58
|
29 August 2024
|
|
Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
|
|
3
|
220
|
28 August 2024
|
|
Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
|
|
0
|
45
|
28 August 2024
|
|
Scammer.info will encure some downtime
|
|
6
|
92
|
4 September 2024
|
|
Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
|
|
0
|
86
|
24 August 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
|
|
1
|
80
|
24 August 2024
|
|
Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
|
|
0
|
64
|
23 August 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
18198
|
15 August 2024
|
|
Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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|
3
|
125
|
14 August 2024
|
|
Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
|
|
3
|
206
|
13 August 2024
|
|
Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
|
|
2
|
130
|
13 August 2024
|
|
The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
|
|
0
|
44
|
12 August 2024
|
|
Sri Racha police RAIDS, shuts down Chinese pig butcher operation
|
|
1
|
58
|
9 August 2024
|
|
Coffeezilla SLAPP'd by Logan Paul over Cryptozoo scam (motion to strike FILED)
|
|
1
|
298
|
5 August 2024
|
|
Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
|
|
0
|
166
|
5 August 2024
|
|
Kolkata Police RAIDS, shuts down Behala tech support scam operation
|
|
0
|
121
|
4 August 2024
|