|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
|
|
0
|
86
|
5 نوفمبر 2025
|
|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
|
|
3
|
170
|
4 نوفمبر 2025
|
|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
|
|
3
|
296
|
3 نوفمبر 2025
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
|
|
0
|
133
|
1 نوفمبر 2025
|
|
Zhengning Chen ARRESTED for serving as money mule for SSA scam
|
|
0
|
119
|
31 أكتوبر 2025
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
|
|
1
|
119
|
31 أكتوبر 2025
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
|
|
0
|
65
|
29 أكتوبر 2025
|
|
Missing and Exploited Children
|
|
0
|
74
|
25 أكتوبر 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
0
|
242
|
24 أكتوبر 2025
|
|
$97k recovered from scammers who stole from elder victim
|
|
0
|
84
|
23 أكتوبر 2025
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
94
|
21 أكتوبر 2025
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
|
|
1
|
90
|
21 أكتوبر 2025
|
|
APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
|
|
0
|
109
|
19 أكتوبر 2025
|
|
Zhi Wei Zhao ARRESTED for facilitating Social Security scam
|
|
0
|
66
|
18 أكتوبر 2025
|
|
Six Montreal grandparent scammers PLEAD GUILTY
|
|
2
|
120
|
18 أكتوبر 2025
|
|
Shrey Patel ARRESTED for serving as money mule for SSA scam
|
|
2
|
152
|
17 أكتوبر 2025
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
2
|
98
|
17 أكتوبر 2025
|
|
Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
|
|
2
|
102
|
16 أكتوبر 2025
|
|
Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
|
|
1
|
95
|
13 أكتوبر 2025
|
|
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
|
|
6
|
183
|
12 أكتوبر 2025
|
|
Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
|
|
2
|
115
|
9 أكتوبر 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
1
|
164
|
9 أكتوبر 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
1
|
78
|
8 أكتوبر 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
72
|
7 أكتوبر 2025
|
|
Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
|
|
0
|
131
|
7 أكتوبر 2025
|
|
Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
|
|
0
|
112
|
3 أكتوبر 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
|
|
0
|
97
|
2 أكتوبر 2025
|
|
Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
|
|
0
|
91
|
2 أكتوبر 2025
|
|
Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
|
|
1
|
161
|
1 أكتوبر 2025
|
|
Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
|
|
0
|
74
|
29 سبتمبر 2025
|