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Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
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3
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155
|
Novembre 28, 2025
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CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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2
|
180
|
Novembre 27, 2025
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Gautam Harkhani ARRESTED for facilitating Social Security scam
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2
|
157
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Novembre 25, 2025
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Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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3
|
229
|
Novembre 23, 2025
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Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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2
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95
|
Novembre 22, 2025
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Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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2
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117
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Novembre 19, 2025
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"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
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3
|
157
|
Novembre 17, 2025
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"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
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4
|
144
|
Novembre 16, 2025
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Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
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1
|
74
|
Novembre 13, 2025
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Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
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2
|
85
|
Novembre 13, 2025
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|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
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2
|
305
|
Novembre 7, 2025
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Ted W. Connors ARRESTED for facilitating grant scam
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2
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84
|
Novembre 7, 2025
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British government cracks down on spoofed scam calls
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2
|
98
|
Novembre 6, 2025
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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2
|
81
|
Novembre 6, 2025
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|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
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|
4
|
165
|
Novembre 4, 2025
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|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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|
5
|
278
|
Novembre 3, 2025
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Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
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2
|
122
|
Novembre 3, 2025
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Zhengning Chen ARRESTED for serving as money mule for SSA scam
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|
1
|
115
|
Ottobre 31, 2025
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|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
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|
2
|
116
|
Ottobre 31, 2025
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
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|
2
|
58
|
Novembre 30, 2025
|
|
Missing and Exploited Children
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2
|
65
|
Ottobre 29, 2025
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|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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|
1
|
235
|
Ottobre 24, 2025
|
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$97k recovered from scammers who stole from elder victim
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|
0
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74
|
Ottobre 23, 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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3
|
91
|
Ottobre 21, 2025
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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2
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86
|
Ottobre 21, 2025
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APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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2
|
101
|
Ottobre 23, 2025
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Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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1
|
58
|
Ottobre 18, 2025
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Six Montreal grandparent scammers PLEAD GUILTY
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|
3
|
105
|
Ottobre 18, 2025
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Shrey Patel ARRESTED for serving as money mule for SSA scam
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|
3
|
144
|
Ottobre 17, 2025
|
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
3
|
94
|
Ottobre 17, 2025
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