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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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15 سبتمبر 2025
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Harshit Singh ARRESTED for facilitating SSA scam
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2
|
117
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15 سبتمبر 2025
|
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Yveler Marcellus convicted for serving as money mule
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2
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72
|
15 سبتمبر 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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2
|
110
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15 سبتمبر 2025
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Delroy Escoffery ARRESTED for facilitating PCH scam
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3
|
139
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10 سبتمبر 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
|
83
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10 سبتمبر 2025
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Venkateswara Chagamreddy ARRESTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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185
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8 سبتمبر 2025
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Cory Woodall ARRESTED for facilitating romance scam
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3
|
90
|
6 سبتمبر 2025
|
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Christopher Gibbon ARRESTED for facilitating lottery scam
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5
|
210
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6 سبتمبر 2025
|
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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4
|
240
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29 أغسطس 2025
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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2
|
81
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28 أغسطس 2025
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|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
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2
|
79
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28 أغسطس 2025
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|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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3
|
119
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27 أغسطس 2025
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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|
4
|
103
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26 أغسطس 2025
|
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CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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2
|
134
|
26 أغسطس 2025
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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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|
2
|
135
|
22 أغسطس 2025
|
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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5
|
104
|
21 أغسطس 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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|
8
|
154
|
21 أغسطس 2025
|
|
Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
|
|
7
|
150
|
16 أغسطس 2025
|
|
Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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|
8
|
157
|
16 أغسطس 2025
|
|
Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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|
5
|
152
|
14 أغسطس 2025
|
|
CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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|
3
|
195
|
11 أغسطس 2025
|
|
Ghanaian romance scammers INDICTED
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|
4
|
100
|
9 أغسطس 2025
|
|
Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
|
|
7
|
131
|
9 أغسطس 2025
|
|
Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
|
|
9
|
392
|
8 أغسطس 2025
|
|
Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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|
3
|
73
|
8 أغسطس 2025
|
|
Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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|
2
|
65
|
8 أغسطس 2025
|
|
Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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|
6
|
146
|
3 أغسطس 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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|
4
|
134
|
31 يوليو 2025
|
|
Scambaiters Unite!
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|
4
|
590
|
30 يوليو 2025
|