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Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
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0
|
310
|
29. August 2024
|
|
Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
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|
0
|
205
|
29. August 2024
|
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Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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|
0
|
115
|
29. August 2024
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Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
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|
3
|
332
|
28. August 2024
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Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
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|
0
|
72
|
28. August 2024
|
|
Scammer.info will encure some downtime
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|
6
|
101
|
4. September 2024
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Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
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|
0
|
132
|
24. August 2024
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Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
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|
1
|
102
|
24. August 2024
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|
Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
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|
0
|
95
|
23. August 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
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|
207
|
20746
|
15. August 2024
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Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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|
3
|
197
|
14. August 2024
|
|
Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
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|
3
|
273
|
13. August 2024
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|
Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
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|
2
|
174
|
13. August 2024
|
|
The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
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0
|
56
|
12. August 2024
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Sri Racha police RAIDS, shuts down Chinese pig butcher operation
|
|
1
|
79
|
9. August 2024
|
|
Coffeezilla SLAPP'd by Logan Paul over Cryptozoo scam (motion to strike FILED)
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|
1
|
325
|
5. August 2024
|
|
Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
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|
0
|
199
|
5. August 2024
|
|
Kolkata Police RAIDS, shuts down Behala tech support scam operation
|
|
0
|
138
|
4. August 2024
|
|
Websites tied to Russian pig butchers/Elon Musk impersonators SEIZED
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|
5
|
393
|
1. August 2024
|
|
Ofcom clamps down on scam calls, number spoofing
|
|
0
|
66
|
29. Juli 2024
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
|
|
2
|
287
|
27. Juli 2024
|
|
Malaysian police RAID 2 scam operations (71 arrested)
|
|
0
|
124
|
23. Juli 2024
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
|
|
2
|
352
|
7. Juli 2024
|
|
Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
|
|
0
|
250
|
6. Juli 2024
|
|
FTC shuts down Florida-based sweepstakes scam operation
|
|
1
|
211
|
24. Juni 2024
|
|
Redford Township, Michigan bhenchod convicted for facilitating tech support scams
|
|
2
|
267
|
21. Juni 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
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|
1
|
153
|
19. Juni 2024
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
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|
0
|
218
|
10. Juni 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
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|
1
|
343
|
9. Juni 2024
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
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|
0
|
316
|
27. Mai 2024
|