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Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
84
|
22 Luty 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
1
|
67
|
18 Luty 2026
|
|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
|
|
1
|
80
|
14 Luty 2026
|
|
Richard Murray ARRESTED for facilitating PCH scam
|
|
1
|
76
|
14 Luty 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
|
|
3
|
211
|
9 Luty 2026
|
|
Precious Onudhona ARRESTED for being a Nigerian romance scammer
|
|
1
|
70
|
4 Luty 2026
|
|
Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
|
|
2
|
156
|
2 Luty 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
|
|
1
|
125
|
30 Styczeń 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
1
|
87
|
30 Styczeń 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
|
|
1
|
157
|
27 Styczeń 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
|
|
5
|
279
|
23 Styczeń 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
|
|
1
|
49
|
23 Styczeń 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
|
|
2
|
77
|
26 Styczeń 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
2
|
45
|
23 Styczeń 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
1
|
86
|
21 Styczeń 2026
|
|
Michael Francois ARRESTED for serving as money mule
|
|
3
|
86
|
19 Styczeń 2026
|
|
R11R has sadly passed away
|
|
11
|
551
|
13 Styczeń 2026
|
|
Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
|
|
1
|
71
|
12 Styczeń 2026
|
|
Sabrina Johnson ARRESTED for involvement in PCH scam
|
|
2
|
120
|
11 Styczeń 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
|
|
2
|
97
|
7 Styczeń 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
|
|
1
|
53
|
6 Styczeń 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
|
|
2
|
84
|
6 Styczeń 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
|
|
3
|
96
|
2 Styczeń 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
|
|
2
|
195
|
26 Grudzień 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
1
|
177
|
17 Grudzień 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
8
|
1778
|
13 Grudzień 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
|
|
1
|
188
|
9 Grudzień 2025
|
|
Advocates Applications
|
|
4
|
57
|
6 Styczeń 2026
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
175
|
9 Grudzień 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
|
|
2
|
101
|
3 Grudzień 2025
|