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Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
97
|
7. November 2024
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
56
|
6. November 2024
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
90
|
6. November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
125
|
3. November 2024
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|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
|
|
1
|
382
|
31. Oktober 2024
|
|
Mohamid Ali ARRESTED for scamming senior citizens
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|
3
|
179
|
30. Oktober 2024
|
|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
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|
0
|
144
|
29. Oktober 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
97
|
27. Oktober 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
170
|
20. Oktober 2024
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
158
|
20. Oktober 2024
|
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
118
|
17. Oktober 2024
|
|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
|
|
0
|
323
|
16. Oktober 2024
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
96
|
16. Oktober 2024
|
|
Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
|
|
0
|
110
|
13. Oktober 2024
|
|
Qi Lin ARRESTED for serving as money mule for tech support scam
|
|
2
|
188
|
6. Oktober 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
130
|
5. Oktober 2024
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
160
|
4. Oktober 2024
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
|
|
1
|
239
|
24. Juni 2024
|
|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
|
|
2
|
172
|
1. Oktober 2024
|
|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
|
|
0
|
158
|
29. September 2024
|
|
CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
|
|
2
|
145
|
29. September 2024
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
228
|
27. September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
432
|
24. September 2024
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
0
|
294
|
14. 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
|
|
0
|
230
|
8. September 2024
|
|
Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
|
|
0
|
310
|
29. August 2024
|
|
Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
|
|
0
|
206
|
29. August 2024
|
|
Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
|
|
0
|
121
|
29. August 2024
|
|
Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
|
|
3
|
332
|
28. August 2024
|