|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
|
|
5
|
115
|
Settembre 22, 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
64
|
Settembre 19, 2025
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
|
|
2
|
58
|
Settembre 18, 2025
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
|
|
5
|
133
|
Settembre 17, 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
5
|
216
|
Settembre 19, 2025
|
|
BreachForums SEIZED
|
|
8
|
794
|
Settembre 16, 2025
|
|
Dmytro Kariev ARRESTED for serving as money mule for SSA scam
|
|
3
|
77
|
Settembre 15, 2025
|
|
Harshit Singh ARRESTED for facilitating SSA scam
|
|
2
|
117
|
Settembre 15, 2025
|
|
Yveler Marcellus convicted for serving as money mule
|
|
2
|
77
|
Settembre 15, 2025
|
|
Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
|
|
2
|
112
|
Settembre 15, 2025
|
|
Delroy Escoffery ARRESTED for facilitating PCH scam
|
|
3
|
139
|
Settembre 10, 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
4
|
83
|
Settembre 10, 2025
|
|
Cory Woodall ARRESTED for facilitating romance scam
|
|
3
|
90
|
Settembre 6, 2025
|
|
Christopher Gibbon ARRESTED for facilitating lottery scam
|
|
5
|
212
|
Settembre 6, 2025
|
|
Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
|
|
4
|
240
|
Agosto 29, 2025
|
|
Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
|
|
2
|
81
|
Agosto 28, 2025
|
|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
|
|
2
|
80
|
Agosto 28, 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
|
|
3
|
121
|
Agosto 27, 2025
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
|
|
4
|
103
|
Agosto 26, 2025
|
|
CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
|
|
2
|
134
|
Agosto 26, 2025
|
|
Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
|
|
2
|
136
|
Agosto 22, 2025
|
|
Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
|
|
5
|
105
|
Agosto 21, 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
|
|
8
|
155
|
Agosto 21, 2025
|
|
Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
|
|
7
|
152
|
Agosto 16, 2025
|
|
Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
|
|
8
|
157
|
Agosto 16, 2025
|
|
Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
|
|
5
|
152
|
Agosto 14, 2025
|
|
CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
|
|
3
|
198
|
Agosto 11, 2025
|
|
Ghanaian romance scammers INDICTED
|
|
4
|
100
|
Agosto 9, 2025
|
|
Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
|
|
7
|
132
|
Agosto 9, 2025
|
|
Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
|
|
9
|
394
|
Agosto 8, 2025
|