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