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Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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|
3
|
296
|
2025 年 11 月 3 日
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
|
|
0
|
133
|
2025 年 11 月 1 日
|
|
Zhengning Chen ARRESTED for serving as money mule for SSA scam
|
|
0
|
118
|
2025 年 10 月 31 日
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
|
|
1
|
118
|
2025 年 10 月 31 日
|
|
If you are ready to learn scambaiting then head over to Scambait Academy
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|
0
|
65
|
2025 年 10 月 29 日
|
|
Missing and Exploited Children
|
|
0
|
74
|
2025 年 10 月 25 日
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
0
|
242
|
2025 年 10 月 24 日
|
|
$97k recovered from scammers who stole from elder victim
|
|
0
|
84
|
2025 年 10 月 23 日
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
93
|
2025 年 10 月 21 日
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
|
|
1
|
89
|
2025 年 10 月 21 日
|
|
APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
|
|
0
|
109
|
2025 年 10 月 19 日
|
|
Zhi Wei Zhao ARRESTED for facilitating Social Security scam
|
|
0
|
65
|
2025 年 10 月 18 日
|
|
Six Montreal grandparent scammers PLEAD GUILTY
|
|
2
|
119
|
2025 年 10 月 18 日
|
|
Shrey Patel ARRESTED for serving as money mule for SSA scam
|
|
2
|
152
|
2025 年 10 月 17 日
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
2
|
98
|
2025 年 10 月 17 日
|
|
Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
|
|
2
|
102
|
2025 年 10 月 16 日
|
|
Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
|
|
1
|
95
|
2025 年 10 月 13 日
|
|
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
|
|
6
|
183
|
2025 年 10 月 12 日
|
|
Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
|
|
2
|
115
|
2025 年 10 月 9 日
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
1
|
164
|
2025 年 10 月 9 日
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
1
|
77
|
2025 年 10 月 8 日
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
71
|
2025 年 10 月 7 日
|
|
Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
|
|
0
|
131
|
2025 年 10 月 7 日
|
|
Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
|
|
0
|
112
|
2025 年 10 月 3 日
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
|
|
0
|
96
|
2025 年 10 月 2 日
|
|
Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
|
|
0
|
91
|
2025 年 10 月 2 日
|
|
Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
|
|
1
|
161
|
2025 年 10 月 1 日
|
|
Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
|
|
0
|
73
|
2025 年 9 月 29 日
|
|
Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
0
|
77
|
2025 年 9 月 29 日
|
|
Balwinder Singh ARRESTED for serving as money mule for Social Security scam
|
|
8
|
236
|
2025 年 9 月 28 日
|