|
Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
|
|
0
|
310
|
2024 年 8 月 29 日
|
|
Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
|
|
0
|
205
|
2024 年 8 月 29 日
|
|
Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
|
|
0
|
115
|
2024 年 8 月 29 日
|
|
Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
|
|
3
|
332
|
2024 年 8 月 28 日
|
|
Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
|
|
0
|
72
|
2024 年 8 月 28 日
|
|
Scammer.info will encure some downtime
|
|
6
|
101
|
2024 年 9 月 4 日
|
|
Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
|
|
0
|
132
|
2024 年 8 月 24 日
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
|
|
1
|
102
|
2024 年 8 月 24 日
|
|
Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
|
|
0
|
95
|
2024 年 8 月 23 日
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
20736
|
2024 年 8 月 15 日
|
|
Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
|
|
3
|
197
|
2024 年 8 月 14 日
|
|
Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
|
|
3
|
273
|
2024 年 8 月 13 日
|
|
Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
|
|
2
|
174
|
2024 年 8 月 13 日
|
|
The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
|
|
0
|
56
|
2024 年 8 月 12 日
|
|
Sri Racha police RAIDS, shuts down Chinese pig butcher operation
|
|
1
|
79
|
2024 年 8 月 9 日
|
|
Coffeezilla SLAPP'd by Logan Paul over Cryptozoo scam (motion to strike FILED)
|
|
1
|
325
|
2024 年 8 月 5 日
|
|
Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
|
|
0
|
199
|
2024 年 8 月 5 日
|
|
Kolkata Police RAIDS, shuts down Behala tech support scam operation
|
|
0
|
138
|
2024 年 8 月 4 日
|
|
Websites tied to Russian pig butchers/Elon Musk impersonators SEIZED
|
|
5
|
393
|
2024 年 8 月 1 日
|
|
Ofcom clamps down on scam calls, number spoofing
|
|
0
|
66
|
2024 年 7 月 29 日
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
|
|
2
|
287
|
2024 年 7 月 27 日
|
|
Malaysian police RAID 2 scam operations (71 arrested)
|
|
0
|
124
|
2024 年 7 月 23 日
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
|
|
2
|
352
|
2024 年 7 月 7 日
|
|
Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
|
|
0
|
250
|
2024 年 7 月 6 日
|
|
FTC shuts down Florida-based sweepstakes scam operation
|
|
1
|
211
|
2024 年 6 月 24 日
|
|
Redford Township, Michigan bhenchod convicted for facilitating tech support scams
|
|
2
|
267
|
2024 年 6 月 21 日
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
2024 年 6 月 19 日
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
|
|
0
|
218
|
2024 年 6 月 10 日
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
|
|
1
|
343
|
2024 年 6 月 9 日
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
|
|
0
|
316
|
2024 年 5 月 27 日
|