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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
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70
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Febbraio 18, 2026
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Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
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1
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81
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Febbraio 14, 2026
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Richard Murray ARRESTED for facilitating PCH scam
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1
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79
|
Febbraio 14, 2026
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Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
3
|
216
|
Febbraio 9, 2026
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Precious Onudhona ARRESTED for being a Nigerian romance scammer
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1
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73
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Febbraio 4, 2026
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Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
2
|
163
|
Febbraio 2, 2026
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|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
1
|
130
|
Gennaio 30, 2026
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|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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1
|
92
|
Gennaio 30, 2026
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Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
1
|
160
|
Gennaio 27, 2026
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|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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|
5
|
286
|
Gennaio 23, 2026
|
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Donovan May ARRESTED for facilitating "phantom hacker" scam
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1
|
51
|
Gennaio 23, 2026
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Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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2
|
77
|
Gennaio 26, 2026
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Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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2
|
47
|
Gennaio 23, 2026
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Damion Omar McDonald ARRESTED for facilitating PCH scam
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|
1
|
90
|
Gennaio 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
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|
3
|
89
|
Gennaio 19, 2026
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|
R11R has sadly passed away
|
|
11
|
567
|
Gennaio 13, 2026
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Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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|
1
|
74
|
Gennaio 12, 2026
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|
Sabrina Johnson ARRESTED for involvement in PCH scam
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2
|
138
|
Gennaio 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
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|
2
|
99
|
Gennaio 7, 2026
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|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
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|
1
|
55
|
Gennaio 6, 2026
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|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
2
|
86
|
Gennaio 6, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
3
|
98
|
Gennaio 2, 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
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|
2
|
199
|
Dicembre 26, 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
1
|
179
|
Dicembre 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
8
|
1796
|
Dicembre 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
1
|
195
|
Dicembre 9, 2025
|
|
Advocates Applications
|
|
4
|
59
|
Gennaio 6, 2026
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
177
|
Dicembre 9, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
|
|
2
|
102
|
Dicembre 3, 2025
|
|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
|
|
2
|
116
|
Dicembre 1, 2025
|