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Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
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7
|
179
|
24. Februar 2026
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Naymat Ulla ARRESTED for serving as money mule
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2
|
84
|
22. Februar 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
|
67
|
18. Februar 2026
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Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
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|
1
|
80
|
14. Februar 2026
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Richard Murray ARRESTED for facilitating PCH scam
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|
1
|
76
|
14. Februar 2026
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Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
3
|
211
|
9. Februar 2026
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Precious Onudhona ARRESTED for being a Nigerian romance scammer
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1
|
70
|
4. Februar 2026
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Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
2
|
157
|
2. Februar 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
1
|
125
|
30. Januar 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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|
1
|
87
|
30. Januar 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
1
|
157
|
27. Januar 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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|
5
|
279
|
23. Januar 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
1
|
49
|
23. Januar 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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|
2
|
77
|
26. Januar 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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|
2
|
45
|
23. Januar 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
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|
1
|
86
|
21. Januar 2026
|
|
Michael Francois ARRESTED for serving as money mule
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|
3
|
86
|
19. Januar 2026
|
|
R11R has sadly passed away
|
|
11
|
551
|
13. Januar 2026
|
|
Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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|
1
|
71
|
12. Januar 2026
|
|
Sabrina Johnson ARRESTED for involvement in PCH scam
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|
2
|
120
|
11. Januar 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
|
|
2
|
97
|
7. Januar 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
|
|
1
|
53
|
6. Januar 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
2
|
84
|
6. Januar 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
3
|
96
|
2. Januar 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
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|
2
|
195
|
26. Dezember 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
1
|
177
|
17. Dezember 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
8
|
1778
|
13. Dezember 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
1
|
188
|
9. Dezember 2025
|
|
Advocates Applications
|
|
4
|
57
|
6. Januar 2026
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
175
|
9. Dezember 2025
|