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Michael Francois ARRESTED for serving as money mule
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|
1
|
97
|
January 18, 2026
|
|
R11R has sadly passed away
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|
10
|
581
|
January 13, 2026
|
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Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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|
0
|
78
|
January 12, 2026
|
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Sabrina Johnson ARRESTED for involvement in PCH scam
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|
1
|
145
|
January 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
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|
1
|
100
|
January 7, 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
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|
0
|
59
|
January 6, 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
1
|
89
|
January 6, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
2
|
105
|
January 2, 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
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|
0
|
200
|
December 24, 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
0
|
182
|
December 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
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|
6
|
1803
|
December 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
0
|
200
|
December 9, 2025
|
|
Advocates Applications
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|
0
|
63
|
December 6, 2025
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
2
|
180
|
December 5, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
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|
0
|
108
|
December 2, 2025
|
|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
|
|
1
|
117
|
December 1, 2025
|
|
Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
|
|
2
|
163
|
November 28, 2025
|
|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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|
0
|
189
|
November 25, 2025
|
|
Gautam Harkhani ARRESTED for facilitating Social Security scam
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|
1
|
174
|
November 25, 2025
|
|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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|
1
|
238
|
November 21, 2025
|
|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
|
|
0
|
99
|
November 20, 2025
|
|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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|
0
|
123
|
November 18, 2025
|
|
"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
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|
1
|
176
|
November 16, 2025
|
|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
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|
3
|
148
|
November 16, 2025
|
|
Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
0
|
84
|
November 13, 2025
|
|
Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
|
|
0
|
92
|
November 12, 2025
|
|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
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|
0
|
354
|
November 6, 2025
|
|
Ted W. Connors ARRESTED for facilitating grant scam
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|
0
|
90
|
November 6, 2025
|
|
British government cracks down on spoofed scam calls
|
|
0
|
103
|
November 5, 2025
|
|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
|
|
0
|
86
|
November 5, 2025
|