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