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Shrey Patel ARRESTED for serving as money mule for SSA scam
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3
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144
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17. Oktober, 2025
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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3
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94
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17. Oktober, 2025
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Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
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4
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94
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16. Oktober, 2025
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Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
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2
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89
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13. Oktober, 2025
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Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
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8
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175
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12. Oktober, 2025
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Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
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4
|
106
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12. Oktober, 2025
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Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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3
|
151
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9. Oktober, 2025
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Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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2
|
71
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8. Oktober, 2025
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Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
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1
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64
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7. Oktober, 2025
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Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
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2
|
124
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8. Oktober, 2025
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|
Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
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1
|
109
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3. Oktober, 2025
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Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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1
|
85
|
2. Oktober, 2025
|
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Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
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1
|
87
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2. Oktober, 2025
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Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
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2
|
149
|
1. Oktober, 2025
|
|
Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
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|
1
|
68
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29. September, 2025
|
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Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
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2
|
70
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30. September, 2025
|
|
Balwinder Singh ARRESTED for serving as money mule for Social Security scam
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|
9
|
230
|
28. September, 2025
|
|
Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
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1
|
116
|
27. September, 2025
|
|
INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
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3
|
87
|
26. September, 2025
|
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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2
|
69
|
27. September, 2025
|
|
Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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|
3
|
75
|
26. September, 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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|
2
|
191
|
26. September, 2025
|
|
Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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|
2
|
117
|
21. September, 2025
|
|
Jiang Jingcai ARRESTED for serving as money mule for tech support scam
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|
1
|
52
|
19. September, 2025
|
|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
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|
5
|
114
|
22. September, 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
|
63
|
19. September, 2025
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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|
2
|
55
|
18. September, 2025
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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|
5
|
133
|
17. September, 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
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|
5
|
216
|
19. September, 2025
|
|
BreachForums SEIZED
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|
8
|
794
|
16. September, 2025
|