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Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
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0
|
205
|
August 29, 2024
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Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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0
|
115
|
August 29, 2024
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Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
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3
|
328
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August 28, 2024
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Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
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0
|
72
|
August 28, 2024
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Scammer.info will encure some downtime
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6
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101
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September 4, 2024
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Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
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0
|
132
|
August 24, 2024
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Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
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1
|
102
|
August 24, 2024
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Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
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0
|
95
|
August 23, 2024
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ScammerBlaster.com SEIZED, @ScammerBlaster arrested
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207
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20723
|
August 15, 2024
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Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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3
|
197
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August 14, 2024
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Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
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3
|
273
|
August 13, 2024
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Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
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2
|
174
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August 13, 2024
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The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
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0
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56
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August 12, 2024
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Sri Racha police RAIDS, shuts down Chinese pig butcher operation
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1
|
79
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August 9, 2024
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Coffeezilla SLAPP'd by Logan Paul over Cryptozoo scam (motion to strike FILED)
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1
|
325
|
August 5, 2024
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Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
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|
0
|
199
|
August 5, 2024
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Kolkata Police RAIDS, shuts down Behala tech support scam operation
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0
|
138
|
August 4, 2024
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|
Websites tied to Russian pig butchers/Elon Musk impersonators SEIZED
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5
|
393
|
August 1, 2024
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Ofcom clamps down on scam calls, number spoofing
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|
0
|
66
|
July 29, 2024
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
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|
2
|
287
|
July 27, 2024
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|
Malaysian police RAID 2 scam operations (71 arrested)
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|
0
|
124
|
July 23, 2024
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Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
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|
2
|
352
|
July 7, 2024
|
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Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
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|
0
|
250
|
July 6, 2024
|
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FTC shuts down Florida-based sweepstakes scam operation
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|
1
|
211
|
June 24, 2024
|
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Redford Township, Michigan bhenchod convicted for facilitating tech support scams
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|
2
|
267
|
June 21, 2024
|
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'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
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|
1
|
153
|
June 19, 2024
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
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|
0
|
218
|
June 10, 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
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|
1
|
343
|
June 9, 2024
|
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Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
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|
0
|
316
|
May 27, 2024
|
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Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
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|
1
|
504
|
May 21, 2024
|