|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
0
|
92
|
Mars 18, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
1
|
59
|
Mars 17, 2026
|
|
Ahmedabad police RAIDS, shuts down CRA scam organization (4 ARRESTED!)
|
|
0
|
79
|
Mars 15, 2026
|
|
The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
|
|
0
|
67
|
Mars 14, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
3
|
253
|
Mars 13, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
0
|
66
|
Mars 12, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
|
|
1
|
80
|
Mars 6, 2026
|
|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
|
|
3
|
116
|
Mars 6, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
0
|
56
|
Mars 5, 2026
|
|
Anthony Ogbroko ARRESTED for scamming 95-year-old
|
|
1
|
66
|
Mars 3, 2026
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
0
|
69
|
Février 27, 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
0
|
84
|
Février 27, 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
67
|
Février 26, 2026
|
|
Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
|
|
0
|
127
|
Février 25, 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
6
|
195
|
Février 24, 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
1
|
92
|
Février 22, 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
79
|
Février 18, 2026
|
|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
|
|
0
|
89
|
Février 14, 2026
|
|
Richard Murray ARRESTED for facilitating PCH scam
|
|
0
|
89
|
Février 14, 2026
|
|
Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
|
|
2
|
223
|
Février 9, 2026
|
|
Precious Onudhona ARRESTED for being a Nigerian romance scammer
|
|
0
|
80
|
Février 4, 2026
|
|
Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
|
|
0
|
175
|
Février 1, 2026
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
|
|
0
|
137
|
Janvier 30, 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
0
|
105
|
Janvier 30, 2026
|
|
Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
|
|
0
|
168
|
Janvier 27, 2026
|
|
Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
|
|
2
|
299
|
Janvier 23, 2026
|
|
Donovan May ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
59
|
Janvier 23, 2026
|
|
Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
|
|
0
|
78
|
Janvier 22, 2026
|
|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
0
|
55
|
Janvier 22, 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
0
|
97
|
Janvier 21, 2026
|