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The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
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|
0
|
66
|
14. März 2026
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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3
|
253
|
13. März 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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|
0
|
66
|
12. März 2026
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|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
1
|
80
|
6. März 2026
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|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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|
3
|
114
|
6. März 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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|
0
|
55
|
5. März 2026
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|
Anthony Ogbroko ARRESTED for scamming 95-year-old
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|
1
|
65
|
3. März 2026
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|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
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|
0
|
69
|
27. Februar 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
0
|
84
|
27. Februar 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
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|
0
|
66
|
26. Februar 2026
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|
Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
|
|
0
|
127
|
25. Februar 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
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|
6
|
195
|
24. Februar 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
1
|
92
|
22. Februar 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
79
|
18. Februar 2026
|
|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
|
|
0
|
89
|
14. Februar 2026
|
|
Richard Murray ARRESTED for facilitating PCH scam
|
|
0
|
88
|
14. Februar 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
2
|
222
|
9. Februar 2026
|
|
Precious Onudhona ARRESTED for being a Nigerian romance scammer
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|
0
|
80
|
4. Februar 2026
|
|
Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
0
|
173
|
1. Februar 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
0
|
136
|
30. Januar 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
0
|
103
|
30. Januar 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
0
|
168
|
27. Januar 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
|
|
2
|
297
|
23. Januar 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
58
|
23. Januar 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
|
|
0
|
78
|
22. Januar 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
0
|
53
|
22. Januar 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
0
|
96
|
21. Januar 2026
|
|
Michael Francois ARRESTED for serving as money mule
|
|
1
|
97
|
18. Januar 2026
|
|
R11R has sadly passed away
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|
10
|
581
|
13. Januar 2026
|
|
Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
|
|
0
|
78
|
12. Januar 2026
|