|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
128
|
16. November, 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
175
|
14. November, 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
107
|
13. November, 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
286
|
9. November, 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
137
|
8. November, 2024
|
|
Updates to tags
|
|
6
|
1573
|
3. Juli, 2022
|
|
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
|
91
|
6. November, 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
126
|
3. November, 2024
|
|
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
|
|
3
|
179
|
30. Oktober, 2024
|
|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
|
|
0
|
145
|
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
|
171
|
20. Oktober, 2024
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
161
|
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
|
190
|
6. Oktober, 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
132
|
5. Oktober, 2024
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
161
|
4. Oktober, 2024
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
|
|
1
|
242
|
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
|
161
|
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
|
435
|
24. September, 2024
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
0
|
294
|
14. September, 2024
|