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The Freakin' FCC takes action against Walmart/SSA scams
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2
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101
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2025 年 12 月 3 日
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|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
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2
|
115
|
2025 年 12 月 1 日
|
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Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
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3
|
155
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2025 年 11 月 28 日
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|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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2
|
180
|
2025 年 11 月 27 日
|
|
Gautam Harkhani ARRESTED for facilitating Social Security scam
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2
|
157
|
2025 年 11 月 25 日
|
|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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3
|
229
|
2025 年 11 月 23 日
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|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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2
|
95
|
2025 年 11 月 22 日
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|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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|
2
|
117
|
2025 年 11 月 19 日
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|
"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
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|
3
|
157
|
2025 年 11 月 17 日
|
|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
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|
4
|
144
|
2025 年 11 月 16 日
|
|
Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
1
|
74
|
2025 年 11 月 13 日
|
|
Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
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|
2
|
85
|
2025 年 11 月 13 日
|
|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
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|
2
|
305
|
2025 年 11 月 7 日
|
|
Ted W. Connors ARRESTED for facilitating grant scam
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|
2
|
84
|
2025 年 11 月 7 日
|
|
British government cracks down on spoofed scam calls
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|
2
|
98
|
2025 年 11 月 6 日
|
|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
|
|
2
|
81
|
2025 年 11 月 6 日
|
|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
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|
4
|
165
|
2025 年 11 月 4 日
|
|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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|
5
|
279
|
2025 年 11 月 3 日
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
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|
2
|
123
|
2025 年 11 月 3 日
|
|
Zhengning Chen ARRESTED for serving as money mule for SSA scam
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|
1
|
115
|
2025 年 10 月 31 日
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
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|
2
|
116
|
2025 年 10 月 31 日
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
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|
2
|
58
|
2025 年 11 月 30 日
|
|
Missing and Exploited Children
|
|
2
|
65
|
2025 年 10 月 29 日
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
1
|
235
|
2025 年 10 月 24 日
|
|
$97k recovered from scammers who stole from elder victim
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|
0
|
74
|
2025 年 10 月 23 日
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
3
|
91
|
2025 年 10 月 21 日
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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|
2
|
86
|
2025 年 10 月 21 日
|
|
APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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|
2
|
101
|
2025 年 10 月 23 日
|
|
Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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|
1
|
58
|
2025 年 10 月 18 日
|
|
Six Montreal grandparent scammers PLEAD GUILTY
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|
3
|
105
|
2025 年 10 月 18 日
|