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Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
|
|
0
|
72
|
28. August, 2024
|
|
Scammer.info will encure some downtime
|
|
4
|
101
|
25. August, 2024
|
|
Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
|
|
0
|
132
|
24. August, 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
|
|
1
|
102
|
24. August, 2024
|
|
Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
|
|
0
|
95
|
23. August, 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
21016
|
15. August, 2024
|
|
Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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|
3
|
198
|
14. August, 2024
|
|
Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
|
|
3
|
275
|
13. August, 2024
|
|
Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
|
|
2
|
174
|
13. August, 2024
|
|
The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
|
|
0
|
56
|
12. August, 2024
|
|
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)
|
|
1
|
328
|
5. August, 2024
|
|
Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
|
|
0
|
202
|
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
|
|
5
|
395
|
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
|
|
0
|
288
|
26. 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
|
353
|
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
|
|
0
|
267
|
20. Juni, 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
19. Juni, 2024
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
|
|
0
|
218
|
10. Juni, 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
|
|
1
|
344
|
9. Juni, 2024
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
|
|
0
|
318
|
27. Maj, 2024
|
|
Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
|
|
1
|
507
|
21. Maj, 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
436
|
14. April, 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
1009
|
9. April, 2024
|
|
Congress unveils draft of historic data privacy bill
|
|
0
|
378
|
8. April, 2024
|