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Websites tied to Russian pig butchers/Elon Musk impersonators SEIZED
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|
5
|
363
|
1 August 2024
|
|
Ofcom clamps down on scam calls, number spoofing
|
|
0
|
59
|
29 July 2024
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
|
|
2
|
257
|
27 July 2024
|
|
Malaysian police RAID 2 scam operations (71 arrested)
|
|
0
|
96
|
23 July 2024
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
|
|
2
|
323
|
7 July 2024
|
|
Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
|
|
0
|
226
|
6 July 2024
|
|
FTC shuts down Florida-based sweepstakes scam operation
|
|
1
|
186
|
24 June 2024
|
|
Redford Township, Michigan bhenchod convicted for facilitating tech support scams
|
|
2
|
248
|
21 June 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
136
|
19 June 2024
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
|
|
0
|
209
|
10 June 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
|
|
1
|
311
|
9 June 2024
|
|
BreachForums SEIZED
|
|
6
|
726
|
7 June 2024
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
|
|
0
|
306
|
27 May 2024
|
|
Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
|
|
1
|
487
|
21 May 2024
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
7
|
1469
|
28 April 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
416
|
14 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
949
|
9 April 2024
|
|
Congress unveils draft of historic data privacy bill
|
|
0
|
374
|
8 April 2024
|
|
Netflix/Federal Reserve scammer ARRESTED!
|
|
3
|
632
|
3 April 2024
|
|
Delhi Police raids, shuts down 2 scam call centers (Incl. Bansal Travels)
|
|
3
|
2102
|
2 March 2024
|
|
Kolkata insurance scammers SHUT DOWN by Bidhannagar Police
|
|
1
|
619
|
24 February 2024
|
|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
|
|
3
|
616
|
23 February 2024
|
|
U.S. citizen charged for stealing millions from scam victims
|
|
1
|
810
|
31 January 2024
|
|
T-Mobile to start fining scammers next year
|
|
7
|
870
|
16 January 2024
|
|
FTC penalizes XCast Labs for illegal robocalls.
|
|
1
|
543
|
7 January 2024
|
|
FBI SHUTS DOWN ransomware botnet Qakbot, seizes $8.6 million in Cryptocurrency
|
|
5
|
1448
|
1 January 2024
|
|
The Freakin' FCC closes loopholes in robocall/robotext regulations.
|
|
0
|
725
|
13 December 2023
|
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
|
|
4
|
1640
|
26 November 2023
|
|
Scammers arrested, over $8 million seized from MET owner Kunal Gupta
|
|
1
|
2707
|
16 November 2023
|
|
FTC issues refunds for victims of NTS IT Care tech support scams.
|
|
1
|
847
|
8 November 2023
|