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Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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|
1
|
59
|
March 17, 2026
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Ahmedabad police RAIDS, shuts down CRA scam organization (4 ARRESTED!)
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|
0
|
79
|
March 15, 2026
|
|
The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
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|
0
|
67
|
March 14, 2026
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|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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|
3
|
253
|
March 13, 2026
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Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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|
0
|
66
|
March 12, 2026
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D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
1
|
80
|
March 6, 2026
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Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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|
3
|
116
|
March 6, 2026
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|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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|
0
|
56
|
March 5, 2026
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|
Anthony Ogbroko ARRESTED for scamming 95-year-old
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|
1
|
65
|
March 3, 2026
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|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
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|
0
|
69
|
February 27, 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
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|
0
|
84
|
February 27, 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
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|
0
|
67
|
February 26, 2026
|
|
Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
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|
0
|
127
|
February 25, 2026
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|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
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|
6
|
195
|
February 24, 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
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|
1
|
92
|
February 22, 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
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|
0
|
79
|
February 18, 2026
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|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
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|
0
|
89
|
February 14, 2026
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|
Richard Murray ARRESTED for facilitating PCH scam
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|
0
|
89
|
February 14, 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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|
2
|
222
|
February 9, 2026
|
|
Precious Onudhona ARRESTED for being a Nigerian romance scammer
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|
0
|
80
|
February 4, 2026
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|
Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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|
0
|
175
|
February 1, 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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|
0
|
137
|
January 30, 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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|
0
|
105
|
January 30, 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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|
0
|
168
|
January 27, 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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|
2
|
299
|
January 23, 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
0
|
59
|
January 23, 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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|
0
|
78
|
January 22, 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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|
0
|
55
|
January 22, 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
0
|
96
|
January 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
|
|
1
|
97
|
January 18, 2026
|