|
Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
|
|
1
|
504
|
Mai 21, 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
436
|
Avril 14, 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
1003
|
Avril 9, 2024
|
|
Congress unveils draft of historic data privacy bill
|
|
0
|
378
|
Avril 8, 2024
|
|
Netflix/Federal Reserve scammer ARRESTED!
|
|
3
|
645
|
Avril 3, 2024
|
|
Delhi Police raids, shuts down 2 scam call centers (Incl. Bansal Travels)
|
|
3
|
2165
|
Mars 2, 2024
|
|
Kolkata insurance scammers SHUT DOWN by Bidhannagar Police
|
|
1
|
633
|
Février 24, 2024
|
|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
|
|
3
|
643
|
Février 23, 2024
|
|
U.S. citizen charged for stealing millions from scam victims
|
|
1
|
862
|
Janvier 31, 2024
|
|
T-Mobile to start fining scammers next year
|
|
7
|
881
|
Janvier 16, 2024
|
|
FTC penalizes XCast Labs for illegal robocalls.
|
|
1
|
546
|
Janvier 7, 2024
|
|
FBI SHUTS DOWN ransomware botnet Qakbot, seizes $8.6 million in Cryptocurrency
|
|
5
|
1464
|
Janvier 1, 2024
|
|
The Freakin' FCC closes loopholes in robocall/robotext regulations.
|
|
0
|
729
|
Décembre 13, 2023
|
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
|
|
4
|
1671
|
Novembre 26, 2023
|
|
Scammers arrested, over $8 million seized from MET owner Kunal Gupta
|
|
1
|
2762
|
Novembre 16, 2023
|
|
FTC issues refunds for victims of NTS IT Care tech support scams.
|
|
1
|
863
|
Novembre 8, 2023
|
|
Scammer.info PROMOTED on News10NBC
|
|
9
|
1397
|
Novembre 2, 2023
|
|
Safemoon founders ARRESTED, indicted on conspiracy charges
|
|
0
|
787
|
Novembre 2, 2023
|
|
CRTC fines Quuebec resident for large-scale smishing campaign
|
|
0
|
592
|
Novembre 2, 2023
|
|
Scammer.info under new ownership
|
|
4
|
1658
|
Novembre 2, 2023
|
|
A new update to scammer.info
|
|
6
|
1912
|
Novembre 2, 2023
|
|
US Commerce Committee holds hearing on robocalls, scam texts
|
|
5
|
752
|
Octobre 27, 2023
|
|
Local scammer arrested, made $10,175.25 in fraudulent TJX returns,
|
|
0
|
670
|
Octobre 27, 2023
|
|
Scammers arrested by Dehli Police for falsely selling electric scooters to Indian victims.
|
|
0
|
702
|
Octobre 23, 2023
|
|
The Freakin' FCC announces crackdown on robocalls, names 20 companies
|
|
0
|
736
|
Octobre 21, 2023
|
|
FTC shuts down educational program telemarketing scheme
|
|
0
|
732
|
Octobre 13, 2023
|
|
Five years of Scammer.info
|
|
24
|
4144
|
Août 11, 2023
|
|
Donations: BTC/PayPal accepted
|
|
15
|
5622
|
Août 11, 2023
|
|
Anti-Spam site
|
|
5
|
1459
|
Mai 6, 2023
|
|
How to obtain Scammer Numbers (Granny's Recipe)
|
|
96
|
6886
|
Février 9, 2023
|