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Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
1
|
67
|
Février 18, 2026
|
|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
|
|
1
|
80
|
Février 14, 2026
|
|
Richard Murray ARRESTED for facilitating PCH scam
|
|
1
|
76
|
Février 14, 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
3
|
211
|
Février 9, 2026
|
|
Precious Onudhona ARRESTED for being a Nigerian romance scammer
|
|
1
|
70
|
Février 4, 2026
|
|
Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
|
|
2
|
156
|
Février 2, 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
|
|
1
|
124
|
Janvier 30, 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
1
|
87
|
Janvier 30, 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
|
|
1
|
157
|
Janvier 27, 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
|
|
5
|
279
|
Janvier 23, 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
|
|
1
|
49
|
Janvier 23, 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
|
|
2
|
77
|
Janvier 26, 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
2
|
44
|
Janvier 23, 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
1
|
86
|
Janvier 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
|
|
3
|
86
|
Janvier 19, 2026
|
|
R11R has sadly passed away
|
|
11
|
551
|
Janvier 13, 2026
|
|
Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
|
|
1
|
71
|
Janvier 12, 2026
|
|
Sabrina Johnson ARRESTED for involvement in PCH scam
|
|
2
|
120
|
Janvier 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
|
|
2
|
97
|
Janvier 7, 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
|
|
1
|
53
|
Janvier 6, 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
|
|
2
|
84
|
Janvier 6, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
|
|
3
|
96
|
Janvier 2, 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
|
|
2
|
195
|
Décembre 26, 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
1
|
177
|
Décembre 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
8
|
1778
|
Décembre 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
|
|
1
|
188
|
Décembre 9, 2025
|
|
Advocates Applications
|
|
4
|
57
|
Janvier 6, 2026
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
175
|
Décembre 9, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
|
|
2
|
101
|
Décembre 3, 2025
|
|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
|
|
2
|
115
|
Décembre 1, 2025
|