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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 Octubre 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 Octubre 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 Octubre 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 Octubre 2025
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Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
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4
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106
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12 Octubre 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 Octubre 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 Octubre 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 Octubre 2025
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Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
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2
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124
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8 Octubre 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 Octubre 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 Octubre 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 Octubre 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 Octubre 2025
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Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
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1
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68
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29 Septiembre 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 Septiembre 2025
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Balwinder Singh ARRESTED for serving as money mule for Social Security scam
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9
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230
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28 Septiembre 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 Septiembre 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 Septiembre 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 Septiembre 2025
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Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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3
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75
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26 Septiembre 2025
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SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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2
|
191
|
26 Septiembre 2025
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Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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2
|
117
|
21 Septiembre 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
|
19 Septiembre 2025
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Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
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5
|
113
|
22 Septiembre 2025
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Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
|
63
|
19 Septiembre 2025
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Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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2
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55
|
18 Septiembre 2025
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Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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5
|
133
|
17 Septiembre 2025
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Massive scam bust in my local area (Western Dist. of New York)
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5
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216
|
19 Septiembre 2025
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BreachForums SEIZED
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8
|
794
|
16 Septiembre 2025
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Dmytro Kariev ARRESTED for serving as money mule for SSA scam
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3
|
77
|
15 Septiembre 2025
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