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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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95
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2025 年 10 月 16 日
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Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
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2
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92
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2025 年 10 月 13 日
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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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178
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2025 年 10 月 12 日
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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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2025 年 10 月 12 日
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Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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3
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156
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2025 年 10 月 9 日
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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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2025 年 10 月 8 日
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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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65
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2025 年 10 月 7 日
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Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
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2
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126
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2025 年 10 月 8 日
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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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2025 年 10 月 3 日
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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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88
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2025 年 10 月 2 日
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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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89
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2025 年 10 月 2 日
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Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
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2
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154
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2025 年 10 月 1 日
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Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
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1
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71
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2025 年 9 月 29 日
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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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71
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2025 年 9 月 30 日
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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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235
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2025 年 9 月 28 日
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Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
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1
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117
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2025 年 9 月 27 日
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INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
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3
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90
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2025 年 9 月 26 日
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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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2025 年 9 月 27 日
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Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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3
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81
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2025 年 9 月 26 日
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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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2025 年 9 月 26 日
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Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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2
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118
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2025 年 9 月 21 日
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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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53
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2025 年 9 月 19 日
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Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
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5
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117
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2025 年 9 月 22 日
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Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
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65
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2025 年 9 月 19 日
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Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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2
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59
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2025 年 9 月 18 日
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Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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5
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135
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2025 年 9 月 17 日
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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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219
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2025 年 9 月 19 日
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BreachForums SEIZED
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8
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794
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2025 年 9 月 16 日
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Dmytro Kariev ARRESTED for serving as money mule for SSA scam
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3
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77
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2025 年 9 月 15 日
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Harshit Singh ARRESTED for facilitating SSA scam
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2
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119
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2025 年 9 月 15 日
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