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Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
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3
|
158
|
28. November, 2025
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|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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2
|
183
|
27. November, 2025
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|
Gautam Harkhani ARRESTED for facilitating Social Security scam
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|
2
|
162
|
25. November, 2025
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|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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|
3
|
231
|
23. November, 2025
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|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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|
2
|
97
|
22. November, 2025
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|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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|
2
|
121
|
19. November, 2025
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|
"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
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|
3
|
166
|
17. November, 2025
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|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
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|
4
|
146
|
16. November, 2025
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|
Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
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|
1
|
76
|
13. November, 2025
|
|
Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
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|
2
|
85
|
13. November, 2025
|
|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
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|
2
|
345
|
7. November, 2025
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|
Ted W. Connors ARRESTED for facilitating grant scam
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|
2
|
86
|
7. November, 2025
|
|
British government cracks down on spoofed scam calls
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|
2
|
100
|
6. November, 2025
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|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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|
2
|
84
|
6. November, 2025
|
|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
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|
4
|
166
|
4. November, 2025
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|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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|
5
|
287
|
3. November, 2025
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
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|
2
|
129
|
3. November, 2025
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|
Zhengning Chen ARRESTED for serving as money mule for SSA scam
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|
1
|
116
|
31. Oktober, 2025
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
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|
2
|
116
|
31. Oktober, 2025
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
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|
2
|
60
|
30. November, 2025
|
|
Missing and Exploited Children
|
|
2
|
72
|
29. Oktober, 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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|
1
|
240
|
24. Oktober, 2025
|
|
$97k recovered from scammers who stole from elder victim
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|
0
|
78
|
23. Oktober, 2025
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
3
|
92
|
21. Oktober, 2025
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|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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|
2
|
88
|
21. Oktober, 2025
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|
APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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|
2
|
104
|
23. Oktober, 2025
|
|
Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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|
1
|
59
|
18. Oktober, 2025
|
|
Six Montreal grandparent scammers PLEAD GUILTY
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|
3
|
109
|
18. Oktober, 2025
|
|
Shrey Patel ARRESTED for serving as money mule for SSA scam
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|
3
|
144
|
17. Oktober, 2025
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
3
|
95
|
17. Oktober, 2025
|