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Shrey Patel ARRESTED for serving as money mule for SSA scam
|
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3
|
144
|
2025 年 10 月 17 日
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
3
|
94
|
2025 年 10 月 17 日
|
|
Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
|
|
4
|
94
|
2025 年 10 月 16 日
|
|
Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
|
|
2
|
89
|
2025 年 10 月 13 日
|
|
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
|
|
8
|
175
|
2025 年 10 月 12 日
|
|
Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
|
|
4
|
106
|
2025 年 10 月 12 日
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
3
|
151
|
2025 年 10 月 9 日
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
2
|
71
|
2025 年 10 月 8 日
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
1
|
64
|
2025 年 10 月 7 日
|
|
Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
|
|
2
|
124
|
2025 年 10 月 8 日
|
|
Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
|
|
1
|
109
|
2025 年 10 月 3 日
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
|
|
1
|
85
|
2025 年 10 月 2 日
|
|
Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
|
|
1
|
87
|
2025 年 10 月 2 日
|
|
Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
|
|
2
|
149
|
2025 年 10 月 1 日
|
|
Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
|
|
1
|
68
|
2025 年 9 月 29 日
|
|
Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
2
|
70
|
2025 年 9 月 30 日
|
|
Balwinder Singh ARRESTED for serving as money mule for Social Security scam
|
|
9
|
230
|
2025 年 9 月 28 日
|
|
Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
|
|
1
|
116
|
2025 年 9 月 27 日
|
|
INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
|
|
3
|
87
|
2025 年 9 月 26 日
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
|
|
2
|
69
|
2025 年 9 月 27 日
|
|
Josiah Smith, Briana Norwood ARRESTED for serving as money mules
|
|
3
|
75
|
2025 年 9 月 26 日
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
2
|
191
|
2025 年 9 月 26 日
|
|
Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
|
|
2
|
117
|
2025 年 9 月 21 日
|
|
Jiang Jingcai ARRESTED for serving as money mule for tech support scam
|
|
1
|
52
|
2025 年 9 月 19 日
|
|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
|
|
5
|
114
|
2025 年 9 月 22 日
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
63
|
2025 年 9 月 19 日
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
|
|
2
|
55
|
2025 年 9 月 18 日
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
|
|
5
|
133
|
2025 年 9 月 17 日
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
5
|
216
|
2025 年 9 月 19 日
|
|
BreachForums SEIZED
|
|
8
|
794
|
2025 年 9 月 16 日
|