|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
|
|
2
|
115
|
1 ديسمبر 2025
|
|
Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
|
|
3
|
155
|
28 نوفمبر 2025
|
|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
|
|
2
|
180
|
27 نوفمبر 2025
|
|
Gautam Harkhani ARRESTED for facilitating Social Security scam
|
|
2
|
157
|
25 نوفمبر 2025
|
|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
|
|
3
|
229
|
23 نوفمبر 2025
|
|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
|
|
2
|
95
|
22 نوفمبر 2025
|
|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
|
|
2
|
117
|
19 نوفمبر 2025
|
|
"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
|
|
3
|
157
|
17 نوفمبر 2025
|
|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
|
|
4
|
144
|
16 نوفمبر 2025
|
|
Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
1
|
74
|
13 نوفمبر 2025
|
|
Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
|
|
2
|
85
|
13 نوفمبر 2025
|
|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
|
|
2
|
305
|
7 نوفمبر 2025
|
|
Ted W. Connors ARRESTED for facilitating grant scam
|
|
2
|
84
|
7 نوفمبر 2025
|
|
British government cracks down on spoofed scam calls
|
|
2
|
98
|
6 نوفمبر 2025
|
|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
|
|
2
|
81
|
6 نوفمبر 2025
|
|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
|
|
4
|
165
|
4 نوفمبر 2025
|
|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
|
|
5
|
279
|
3 نوفمبر 2025
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
|
|
2
|
122
|
3 نوفمبر 2025
|
|
Zhengning Chen ARRESTED for serving as money mule for SSA scam
|
|
1
|
115
|
31 أكتوبر 2025
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
|
|
2
|
116
|
31 أكتوبر 2025
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
|
|
2
|
58
|
30 نوفمبر 2025
|
|
Missing and Exploited Children
|
|
2
|
65
|
29 أكتوبر 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
1
|
235
|
24 أكتوبر 2025
|
|
$97k recovered from scammers who stole from elder victim
|
|
0
|
74
|
23 أكتوبر 2025
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
3
|
91
|
21 أكتوبر 2025
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
|
|
2
|
86
|
21 أكتوبر 2025
|
|
APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
|
|
2
|
101
|
23 أكتوبر 2025
|
|
Zhi Wei Zhao ARRESTED for facilitating Social Security scam
|
|
1
|
58
|
18 أكتوبر 2025
|
|
Six Montreal grandparent scammers PLEAD GUILTY
|
|
3
|
105
|
18 أكتوبر 2025
|
|
Shrey Patel ARRESTED for serving as money mule for SSA scam
|
|
3
|
144
|
17 أكتوبر 2025
|