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Akash Ravendrasingh Yadav ARRESTED over male enhancement scam
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4
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133
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January 12, 2025
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Hailong He ARRESTED for serving as money mule in PIG BUTCHER SCAM
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0
|
64
|
January 11, 2025
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Rakeshabhai Patel ARRESTED for stealing over $72,000 in Microsoft tech support scam
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0
|
165
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January 11, 2025
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The Freakin' FCC levies hefty fines for carriers not compliant with robocall mitigation database
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0
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57
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January 9, 2025
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Anthony Sanders, Marlita Andrews ARRESTED for facilitating jury duty SCAM!
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3
|
109
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January 8, 2025
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Apple SUED over PIG BUTCHERING apps on App Store
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0
|
192
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January 3, 2025
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Mahendra Darbar ARRESTED for serving as money mule for SSA scam
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18
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1420
|
December 24, 2024
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Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
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0
|
249
|
December 19, 2024
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Yooto.com pig butchers RAIDED (792 ARRESTED!)
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|
0
|
179
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December 17, 2024
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|
Scammer.info expired December 14, 2024. (Now renewed)
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5
|
241
|
December 15, 2024
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"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
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4
|
2442
|
December 14, 2024
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|
Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
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|
0
|
87
|
December 12, 2024
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Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
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|
0
|
104
|
December 10, 2024
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Kelly Earley ARRESTED for serving as money mule
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|
0
|
162
|
December 9, 2024
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FTC cracks down on fraudulent data brokers
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|
0
|
90
|
December 5, 2024
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Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
85
|
December 4, 2024
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Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
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|
0
|
721
|
December 2, 2024
|
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Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
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2
|
174
|
November 26, 2024
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INTERPOL & AFRIPOL cracks down on cybercrime with Op. Serengeti (1,006 ARRESTED!)
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|
1
|
85
|
November 26, 2024
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
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|
1
|
144
|
November 25, 2024
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
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|
1
|
146
|
November 24, 2024
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
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|
1
|
140
|
November 21, 2024
|
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Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
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|
0
|
107
|
November 21, 2024
|
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Microsoft to combat scams with new Edge Scareware Blocker
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|
0
|
158
|
November 20, 2024
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Xuejian Wu ARRESTED for serving as money mule for tech support scammers
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|
0
|
128
|
November 16, 2024
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Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
174
|
November 14, 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
107
|
November 13, 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
286
|
November 9, 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
137
|
November 8, 2024
|
|
Updates to tags
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|
6
|
1573
|
July 3, 2022
|