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Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
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1
|
504
|
21 مايو 2024
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|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
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|
0
|
436
|
14 أبريل 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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16
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1003
|
9 أبريل 2024
|
|
Congress unveils draft of historic data privacy bill
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0
|
378
|
8 أبريل 2024
|
|
Netflix/Federal Reserve scammer ARRESTED!
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3
|
645
|
3 أبريل 2024
|
|
Delhi Police raids, shuts down 2 scam call centers (Incl. Bansal Travels)
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3
|
2165
|
2 مارس 2024
|
|
Kolkata insurance scammers SHUT DOWN by Bidhannagar Police
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|
1
|
633
|
24 فبراير 2024
|
|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
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|
3
|
643
|
23 فبراير 2024
|
|
U.S. citizen charged for stealing millions from scam victims
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|
1
|
862
|
31 يناير 2024
|
|
T-Mobile to start fining scammers next year
|
|
7
|
881
|
16 يناير 2024
|
|
FTC penalizes XCast Labs for illegal robocalls.
|
|
1
|
546
|
7 يناير 2024
|
|
FBI SHUTS DOWN ransomware botnet Qakbot, seizes $8.6 million in Cryptocurrency
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|
5
|
1464
|
1 يناير 2024
|
|
The Freakin' FCC closes loopholes in robocall/robotext regulations.
|
|
0
|
729
|
13 ديسمبر 2023
|
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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|
4
|
1671
|
26 نوفمبر 2023
|
|
Scammers arrested, over $8 million seized from MET owner Kunal Gupta
|
|
1
|
2762
|
16 نوفمبر 2023
|
|
FTC issues refunds for victims of NTS IT Care tech support scams.
|
|
1
|
863
|
8 نوفمبر 2023
|
|
Scammer.info PROMOTED on News10NBC
|
|
9
|
1397
|
2 نوفمبر 2023
|
|
Safemoon founders ARRESTED, indicted on conspiracy charges
|
|
0
|
787
|
2 نوفمبر 2023
|
|
CRTC fines Quuebec resident for large-scale smishing campaign
|
|
0
|
592
|
2 نوفمبر 2023
|
|
Scammer.info under new ownership
|
|
4
|
1658
|
2 نوفمبر 2023
|
|
A new update to scammer.info
|
|
6
|
1912
|
2 نوفمبر 2023
|
|
US Commerce Committee holds hearing on robocalls, scam texts
|
|
5
|
752
|
27 أكتوبر 2023
|
|
Local scammer arrested, made $10,175.25 in fraudulent TJX returns,
|
|
0
|
670
|
27 أكتوبر 2023
|
|
Scammers arrested by Dehli Police for falsely selling electric scooters to Indian victims.
|
|
0
|
702
|
23 أكتوبر 2023
|
|
The Freakin' FCC announces crackdown on robocalls, names 20 companies
|
|
0
|
736
|
21 أكتوبر 2023
|
|
FTC shuts down educational program telemarketing scheme
|
|
0
|
732
|
13 أكتوبر 2023
|
|
Five years of Scammer.info
|
|
24
|
4145
|
11 أغسطس 2023
|
|
Donations: BTC/PayPal accepted
|
|
15
|
5622
|
11 أغسطس 2023
|
|
Anti-Spam site
|
|
5
|
1459
|
6 مايو 2023
|
|
How to obtain Scammer Numbers (Granny's Recipe)
|
|
96
|
6886
|
9 فبراير 2023
|