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Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
106
|
2024年11月13日
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
281
|
2024年11月09日
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
137
|
2024年11月08日
|
|
Updates to tags
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|
6
|
1569
|
2022年07月03日
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
97
|
2024年11月07日
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
55
|
2024年11月06日
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
88
|
2024年11月06日
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
123
|
2024年11月03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
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|
3
|
179
|
2024年10月30日
|
|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
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|
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06日
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
127
|
2024年10月05日
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
160
|
2024年10月04日
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
|
|
2
|
239
|
2024年10月02日
|
|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
|
|
4
|
172
|
2024年10月01日
|
|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
|
|
0
|
155
|
2024年09月29日
|
|
CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
|
|
4
|
144
|
2024年09月30日
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
227
|
2024年09月27日
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
429
|
2024年09月24日
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
294
|
2024年09月15日
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
163
|
2024年09月12日
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
230
|
2024年09月08日
|