|
Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
|
|
0
|
56
|
Janvier 22, 2026
|
|
Damion Omar McDonald ARRESTED for facilitating PCH scam
|
|
0
|
97
|
Janvier 21, 2026
|
|
Michael Francois ARRESTED for serving as money mule
|
|
1
|
98
|
Janvier 18, 2026
|
|
R11R has sadly passed away
|
|
10
|
581
|
Janvier 13, 2026
|
|
Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
|
|
0
|
78
|
Janvier 12, 2026
|
|
Sabrina Johnson ARRESTED for involvement in PCH scam
|
|
1
|
145
|
Janvier 11, 2026
|
|
The Freakin' FCC imposes harsher penalties for robocallers
|
|
1
|
100
|
Janvier 7, 2026
|
|
Essien Emmanuel Akpama ARRESTED for facilitating romance scam
|
|
0
|
59
|
Janvier 6, 2026
|
|
Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
|
|
1
|
89
|
Janvier 6, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
|
|
2
|
105
|
Janvier 2, 2026
|
|
Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
|
|
0
|
200
|
Décembre 24, 2025
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
0
|
182
|
Décembre 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
6
|
1803
|
Décembre 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
|
|
0
|
200
|
Décembre 9, 2025
|
|
Advocates Applications
|
|
0
|
63
|
Décembre 6, 2025
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
2
|
181
|
Décembre 5, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
|
|
0
|
108
|
Décembre 2, 2025
|
|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
|
|
1
|
117
|
Décembre 1, 2025
|
|
Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
|
|
2
|
163
|
Novembre 28, 2025
|
|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
|
|
0
|
189
|
Novembre 25, 2025
|
|
Gautam Harkhani ARRESTED for facilitating Social Security scam
|
|
1
|
174
|
Novembre 25, 2025
|
|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
|
|
1
|
238
|
Novembre 21, 2025
|
|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
|
|
0
|
100
|
Novembre 20, 2025
|
|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
|
|
0
|
123
|
Novembre 18, 2025
|
|
"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
|
|
1
|
176
|
Novembre 16, 2025
|
|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
|
|
3
|
148
|
Novembre 16, 2025
|
|
Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
0
|
84
|
Novembre 13, 2025
|
|
Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
|
|
0
|
92
|
Novembre 12, 2025
|
|
FBI busts money laundering cell tied to scams (19 ARRESTED!)
|
|
0
|
354
|
Novembre 6, 2025
|
|
Ted W. Connors ARRESTED for facilitating grant scam
|
|
0
|
90
|
Novembre 6, 2025
|