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Canadian Anti-Fraud Center
|
|
0
|
39
|
13 Maj 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
95
|
11 Maj 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
|
|
0
|
80
|
11 Maj 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
2
|
89
|
8 Maj 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
2
|
93
|
8 Maj 2026
|
|
The Freakin' FCC strengthens KYC rules to help stop scam calls
|
|
3
|
143
|
1 Maj 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
0
|
125
|
30 Kwiecień 2026
|
|
Major Takedown Big Win!
|
|
0
|
47
|
30 Kwiecień 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
1
|
131
|
30 Kwiecień 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
73
|
27 Kwiecień 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
0
|
104
|
21 Kwiecień 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
173
|
20 Kwiecień 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
307
|
20 Kwiecień 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
73
|
16 Kwiecień 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
0
|
72
|
16 Kwiecień 2026
|
|
Uscryptocop.com
|
|
1
|
41
|
16 Kwiecień 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
0
|
102
|
14 Kwiecień 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
|
|
2
|
230
|
13 Kwiecień 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
102
|
12 Kwiecień 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
0
|
69
|
9 Kwiecień 2026
|
|
Voxbeam fined $4.5m by the Freakin' FCC for facilitating scam calls
|
|
2
|
100
|
7 Kwiecień 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
|
|
0
|
141
|
7 Kwiecień 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
0
|
75
|
31 Marzec 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
1
|
101
|
31 Marzec 2026
|
|
(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
|
|
5
|
420
|
27 Marzec 2026
|
|
The Freakin' FCC proposes new requirements to end scam call centers
|
|
4
|
91
|
27 Marzec 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
0
|
143
|
23 Marzec 2026
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
0
|
144
|
19 Marzec 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
2
|
109
|
19 Marzec 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
0
|
92
|
18 Marzec 2026
|