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BreachForums SEIZED
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8
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794
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Septembre 16, 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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Septembre 15, 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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Septembre 15, 2025
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Yveler Marcellus convicted for serving as money mule
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2
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72
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Septembre 15, 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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2
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110
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Septembre 15, 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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Septembre 10, 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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Septembre 10, 2025
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Venkateswara Chagamreddy ARRESTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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186
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Septembre 8, 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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Septembre 6, 2025
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Christopher Gibbon ARRESTED for facilitating lottery scam
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5
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211
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Septembre 6, 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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Août 29, 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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Août 28, 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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79
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Août 28, 2025
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Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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3
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119
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Août 27, 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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Août 26, 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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Août 26, 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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135
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Août 22, 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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5
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104
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Août 21, 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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8
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154
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Août 21, 2025
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Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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7
|
150
|
Août 16, 2025
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Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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8
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157
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Août 16, 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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Août 14, 2025
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CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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3
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196
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Août 11, 2025
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Ghanaian romance scammers INDICTED
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4
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100
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Août 9, 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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131
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Août 9, 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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392
|
Août 8, 2025
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Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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3
|
73
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Août 8, 2025
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Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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2
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65
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Août 8, 2025
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Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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6
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146
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Août 3, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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4
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134
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Juillet 31, 2025
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