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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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2
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46
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Marzo 6, 2026
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Anthony Ogbroko ARRESTED for scamming 95-year-old
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2
|
58
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Marzo 3, 2026
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Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
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1
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58
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Febbraio 27, 2026
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Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
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|
1
|
80
|
Febbraio 27, 2026
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Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
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|
1
|
58
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Febbraio 26, 2026
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Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
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|
1
|
114
|
Febbraio 25, 2026
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|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
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|
7
|
180
|
Febbraio 24, 2026
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|
Naymat Ulla ARRESTED for serving as money mule
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|
2
|
84
|
Febbraio 22, 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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|
1
|
67
|
Febbraio 18, 2026
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|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
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|
1
|
80
|
Febbraio 14, 2026
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|
Richard Murray ARRESTED for facilitating PCH scam
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|
1
|
77
|
Febbraio 14, 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
3
|
212
|
Febbraio 9, 2026
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Precious Onudhona ARRESTED for being a Nigerian romance scammer
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|
1
|
70
|
Febbraio 4, 2026
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Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
2
|
159
|
Febbraio 2, 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
1
|
126
|
Gennaio 30, 2026
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|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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|
1
|
87
|
Gennaio 30, 2026
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|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
1
|
157
|
Gennaio 27, 2026
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|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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|
5
|
280
|
Gennaio 23, 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
1
|
49
|
Gennaio 23, 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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|
2
|
77
|
Gennaio 26, 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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|
2
|
45
|
Gennaio 23, 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
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|
1
|
88
|
Gennaio 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
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|
3
|
86
|
Gennaio 19, 2026
|
|
R11R has sadly passed away
|
|
11
|
553
|
Gennaio 13, 2026
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Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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|
1
|
72
|
Gennaio 12, 2026
|
|
Sabrina Johnson ARRESTED for involvement in PCH scam
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|
2
|
126
|
Gennaio 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
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|
2
|
98
|
Gennaio 7, 2026
|
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Essien Emmanuel Akpama ARRESTED for facilitating romance scam
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|
1
|
54
|
Gennaio 6, 2026
|
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Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
2
|
84
|
Gennaio 6, 2026
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
3
|
96
|
Gennaio 2, 2026
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