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$97k recovered from scammers who stole from elder victim
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0
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74
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23. Oktober 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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3
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91
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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
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86
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21. Oktober 2025
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APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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2
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101
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23. Oktober 2025
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Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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1
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58
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18. Oktober 2025
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Six Montreal grandparent scammers PLEAD GUILTY
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3
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107
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18. Oktober 2025
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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
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107
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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
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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
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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
|
125
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8. Oktober 2025
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Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
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1
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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
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85
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2. Oktober 2025
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Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
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1
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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
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149
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1. Oktober 2025
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Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
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1
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69
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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
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70
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30. September 2025
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Balwinder Singh ARRESTED for serving as money mule for Social Security scam
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9
|
230
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28. September 2025
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Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
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1
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116
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27. September 2025
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INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
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3
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87
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26. September 2025
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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2
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69
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27. September 2025
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Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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3
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76
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26. September 2025
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SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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2
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193
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26. September 2025
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Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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2
|
117
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21. September 2025
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Jiang Jingcai ARRESTED for serving as money mule for tech support scam
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1
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52
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19. September 2025
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