|
Dmytro Kariev ARRESTED for serving as money mule for SSA scam
|
|
3
|
77
|
2025 年 9 月 15 日
|
|
Harshit Singh ARRESTED for facilitating SSA scam
|
|
2
|
117
|
2025 年 9 月 15 日
|
|
Yveler Marcellus convicted for serving as money mule
|
|
2
|
72
|
2025 年 9 月 15 日
|
|
Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
|
|
2
|
110
|
2025 年 9 月 15 日
|
|
Delroy Escoffery ARRESTED for facilitating PCH scam
|
|
3
|
139
|
2025 年 9 月 10 日
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
4
|
83
|
2025 年 9 月 10 日
|
|
Venkateswara Chagamreddy ARRESTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
185
|
2025 年 9 月 8 日
|
|
Cory Woodall ARRESTED for facilitating romance scam
|
|
3
|
90
|
2025 年 9 月 6 日
|
|
Christopher Gibbon ARRESTED for facilitating lottery scam
|
|
5
|
210
|
2025 年 9 月 6 日
|
|
Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
|
|
4
|
240
|
2025 年 8 月 29 日
|
|
Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
|
|
2
|
81
|
2025 年 8 月 28 日
|
|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
|
|
2
|
79
|
2025 年 8 月 28 日
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
|
|
3
|
119
|
2025 年 8 月 27 日
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
|
|
4
|
103
|
2025 年 8 月 26 日
|
|
CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
|
|
2
|
134
|
2025 年 8 月 26 日
|
|
Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
|
|
2
|
135
|
2025 年 8 月 22 日
|
|
Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
|
|
5
|
104
|
2025 年 8 月 21 日
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
|
|
8
|
154
|
2025 年 8 月 21 日
|
|
Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
|
|
7
|
150
|
2025 年 8 月 16 日
|
|
Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
|
|
8
|
157
|
2025 年 8 月 16 日
|
|
Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
|
|
5
|
152
|
2025 年 8 月 14 日
|
|
CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
|
|
3
|
195
|
2025 年 8 月 11 日
|
|
Ghanaian romance scammers INDICTED
|
|
4
|
100
|
2025 年 8 月 9 日
|
|
Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
|
|
7
|
131
|
2025 年 8 月 9 日
|
|
Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
|
|
9
|
392
|
2025 年 8 月 8 日
|
|
Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
|
|
3
|
73
|
2025 年 8 月 8 日
|
|
Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
|
|
2
|
65
|
2025 年 8 月 8 日
|
|
Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
|
|
6
|
146
|
2025 年 8 月 3 日
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
|
|
4
|
134
|
2025 年 7 月 31 日
|
|
Scambaiters Unite!
|
|
4
|
590
|
2025 年 7 月 30 日
|