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Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
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|
0
|
106
|
13. November 2024
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Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
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|
1
|
281
|
9. November 2024
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Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
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|
0
|
137
|
8. November 2024
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Updates to tags
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6
|
1569
|
3. Juli 2022
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Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
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|
0
|
97
|
7. November 2024
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Chinese blessings scammers ARRESTED in Auckland, New Zealand
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|
0
|
55
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6. November 2024
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Siliguri police RAIDS, shuts down "Unique Trade" scammers
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|
0
|
88
|
6. November 2024
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NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
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|
2
|
123
|
3. November 2024
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Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
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|
1
|
375
|
31. Oktober 2024
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Mohamid Ali ARRESTED for scamming senior citizens
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|
3
|
179
|
30. Oktober 2024
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|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
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|
2
|
139
|
30. Oktober 2024
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Pakistani Gov. RAIDS, shuts down bank impersonators
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|
0
|
97
|
27. Oktober 2024
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|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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|
0
|
170
|
20. Oktober 2024
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Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
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|
0
|
157
|
20. Oktober 2024
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|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
118
|
17. Oktober 2024
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|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
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|
0
|
321
|
16. Oktober 2024
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The Freakin' FCC forces opt-out requests to be honored under the TCPA
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3
|
96
|
16. Oktober 2024
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Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
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|
0
|
110
|
13. Oktober 2024
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|
Qi Lin ARRESTED for serving as money mule for tech support scam
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|
2
|
181
|
6. Oktober 2024
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|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
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|
0
|
127
|
5. Oktober 2024
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|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
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|
1
|
160
|
4. Oktober 2024
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
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|
2
|
239
|
2. Oktober 2024
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|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
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|
4
|
172
|
1. Oktober 2024
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|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
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|
0
|
155
|
29. September 2024
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CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
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|
4
|
144
|
30. September 2024
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
227
|
27. September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
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|
5
|
429
|
24. September 2024
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|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
294
|
15. September 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
163
|
12. September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
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|
0
|
230
|
8. September 2024
|