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Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
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1
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504
|
21. Mai 2024
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|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
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0
|
436
|
14. April 2024
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|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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16
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1003
|
9. April 2024
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Congress unveils draft of historic data privacy bill
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0
|
378
|
8. April 2024
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|
Netflix/Federal Reserve scammer ARRESTED!
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3
|
645
|
3. April 2024
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Delhi Police raids, shuts down 2 scam call centers (Incl. Bansal Travels)
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3
|
2166
|
2. März 2024
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|
Kolkata insurance scammers SHUT DOWN by Bidhannagar Police
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1
|
633
|
24. Februar 2024
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|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
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3
|
643
|
23. Februar 2024
|
|
U.S. citizen charged for stealing millions from scam victims
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1
|
862
|
31. Januar 2024
|
|
T-Mobile to start fining scammers next year
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|
7
|
881
|
16. Januar 2024
|
|
FTC penalizes XCast Labs for illegal robocalls.
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|
1
|
546
|
7. Januar 2024
|
|
FBI SHUTS DOWN ransomware botnet Qakbot, seizes $8.6 million in Cryptocurrency
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|
5
|
1464
|
1. Januar 2024
|
|
The Freakin' FCC closes loopholes in robocall/robotext regulations.
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|
0
|
729
|
13. Dezember 2023
|
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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4
|
1671
|
26. November 2023
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|
Scammers arrested, over $8 million seized from MET owner Kunal Gupta
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|
1
|
2762
|
16. November 2023
|
|
FTC issues refunds for victims of NTS IT Care tech support scams.
|
|
1
|
863
|
8. November 2023
|
|
Scammer.info PROMOTED on News10NBC
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|
9
|
1397
|
2. November 2023
|
|
Safemoon founders ARRESTED, indicted on conspiracy charges
|
|
0
|
787
|
2. November 2023
|
|
CRTC fines Quuebec resident for large-scale smishing campaign
|
|
0
|
592
|
2. November 2023
|
|
Scammer.info under new ownership
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|
4
|
1658
|
2. November 2023
|
|
A new update to scammer.info
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|
6
|
1912
|
2. November 2023
|
|
US Commerce Committee holds hearing on robocalls, scam texts
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|
5
|
752
|
27. Oktober 2023
|
|
Local scammer arrested, made $10,175.25 in fraudulent TJX returns,
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|
0
|
670
|
27. Oktober 2023
|
|
Scammers arrested by Dehli Police for falsely selling electric scooters to Indian victims.
|
|
0
|
702
|
23. Oktober 2023
|
|
The Freakin' FCC announces crackdown on robocalls, names 20 companies
|
|
0
|
736
|
21. Oktober 2023
|
|
FTC shuts down educational program telemarketing scheme
|
|
0
|
732
|
13. Oktober 2023
|
|
Five years of Scammer.info
|
|
24
|
4145
|
11. August 2023
|
|
Donations: BTC/PayPal accepted
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|
15
|
5622
|
11. August 2023
|
|
Anti-Spam site
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|
5
|
1459
|
6. Mai 2023
|
|
How to obtain Scammer Numbers (Granny's Recipe)
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|
96
|
6886
|
9. Februar 2023
|