|
Canadian Anti-Fraud Center
|
|
0
|
39
|
May 13, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
95
|
May 11, 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
|
|
0
|
80
|
May 11, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
2
|
90
|
May 8, 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
2
|
93
|
May 8, 2026
|
|
The Freakin' FCC strengthens KYC rules to help stop scam calls
|
|
3
|
144
|
May 1, 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
0
|
125
|
April 30, 2026
|
|
Major Takedown Big Win!
|
|
0
|
47
|
April 30, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
1
|
131
|
April 30, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
73
|
April 27, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
0
|
104
|
April 21, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
175
|
April 20, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
308
|
April 20, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
74
|
April 16, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
0
|
72
|
April 16, 2026
|
|
Uscryptocop.com
|
|
1
|
42
|
April 16, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
0
|
103
|
April 14, 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
|
|
2
|
230
|
April 13, 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
102
|
April 12, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
0
|
69
|
April 9, 2026
|
|
Voxbeam fined $4.5m by the Freakin' FCC for facilitating scam calls
|
|
2
|
100
|
April 7, 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
|
|
0
|
143
|
April 7, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
0
|
77
|
March 31, 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
1
|
102
|
March 31, 2026
|
|
(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
|
|
5
|
420
|
March 27, 2026
|
|
The Freakin' FCC proposes new requirements to end scam call centers
|
|
4
|
91
|
March 27, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
0
|
145
|
March 23, 2026
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
0
|
144
|
March 19, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
2
|
111
|
March 19, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
0
|
92
|
March 18, 2026
|