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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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115
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22. September 2025
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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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64
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19. September 2025
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Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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2
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58
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18. September 2025
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Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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5
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133
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17. September 2025
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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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216
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19. September 2025
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BreachForums SEIZED
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8
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794
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16. September 2025
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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. September 2025
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Harshit Singh ARRESTED for facilitating SSA scam
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2
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117
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15. September 2025
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Yveler Marcellus convicted for serving as money mule
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2
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78
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15. September 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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2
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112
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15. September 2025
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Delroy Escoffery ARRESTED for facilitating PCH scam
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3
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139
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10. September 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
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83
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10. September 2025
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Cory Woodall ARRESTED for facilitating romance scam
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3
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90
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6. September 2025
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Christopher Gibbon ARRESTED for facilitating lottery scam
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5
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212
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6. September 2025
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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4
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240
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29. August 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
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81
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28. August 2025
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Xu Li ARRESTED for serving as money mule for PayPal CHODES
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2
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80
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28. August 2025
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Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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3
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121
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27. August 2025
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The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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4
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103
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26. August 2025
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CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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2
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134
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26. August 2025
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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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2
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136
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22. August 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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5
|
105
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21. August 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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8
|
155
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21. August 2025
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Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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7
|
152
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16. August 2025
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Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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8
|
157
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16. August 2025
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Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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5
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152
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14. August 2025
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CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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|
3
|
198
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11. August 2025
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Ghanaian romance scammers INDICTED
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4
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100
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9. August 2025
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Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
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7
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132
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9. August 2025
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Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
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9
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394
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8. August 2025
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