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