|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
280
|
2024 年 11 月 9 日
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
137
|
2024 年 11 月 8 日
|
|
Updates to tags
|
|
6
|
1569
|
2022 年 7 月 3 日
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
97
|
2024 年 11 月 7 日
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
55
|
2024 年 11 月 6 日
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
88
|
2024 年 11 月 6 日
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
123
|
2024 年 11 月 3 日
|
|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
|
|
1
|
375
|
2024 年 10 月 31 日
|
|
Mohamid Ali ARRESTED for scamming senior citizens
|
|
3
|
179
|
2024 年 10 月 30 日
|
|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
|
|
2
|
139
|
2024 年 10 月 30 日
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
97
|
2024 年 10 月 27 日
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
170
|
2024 年 10 月 20 日
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
157
|
2024 年 10 月 20 日
|
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
118
|
2024 年 10 月 17 日
|
|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
|
|
0
|
321
|
2024 年 10 月 16 日
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
96
|
2024 年 10 月 16 日
|
|
Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
|
|
0
|
110
|
2024 年 10 月 13 日
|
|
Qi Lin ARRESTED for serving as money mule for tech support scam
|
|
2
|
181
|
2024 年 10 月 6 日
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
127
|
2024 年 10 月 5 日
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
159
|
2024 年 10 月 4 日
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
|
|
2
|
239
|
2024 年 10 月 2 日
|
|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
|
|
4
|
172
|
2024 年 10 月 1 日
|
|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
|
|
0
|
155
|
2024 年 9 月 29 日
|
|
CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
|
|
4
|
144
|
2024 年 9 月 30 日
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
227
|
2024 年 9 月 27 日
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
429
|
2024 年 9 月 24 日
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
294
|
2024 年 9 月 15 日
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
163
|
2024 年 9 月 12 日
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
230
|
2024 年 9 月 8 日
|
|
Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
|
|
0
|
310
|
2024 年 8 月 29 日
|