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British government cracks down on spoofed scam calls
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0
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103
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5 Listopad 2025
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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0
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86
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5 Listopad 2025
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Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
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3
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170
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4 Listopad 2025
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Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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3
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296
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3 Listopad 2025
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Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
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0
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133
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1 Listopad 2025
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Zhengning Chen ARRESTED for serving as money mule for SSA scam
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0
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119
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31 Październik 2025
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MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
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1
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119
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31 Październik 2025
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If you are ready to learn scambaiting then head over to Scambait Academy
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0
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65
|
29 Październik 2025
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Missing and Exploited Children
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0
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74
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25 Październik 2025
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Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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0
|
242
|
24 Październik 2025
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$97k recovered from scammers who stole from elder victim
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0
|
84
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23 Październik 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
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94
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21 Październik 2025
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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1
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90
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21 Październik 2025
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APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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0
|
109
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19 Październik 2025
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Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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0
|
66
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18 Październik 2025
|
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Six Montreal grandparent scammers PLEAD GUILTY
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2
|
120
|
18 Październik 2025
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Shrey Patel ARRESTED for serving as money mule for SSA scam
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2
|
152
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17 Październik 2025
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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2
|
98
|
17 Październik 2025
|
|
Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
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2
|
102
|
16 Październik 2025
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Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
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|
1
|
95
|
13 Październik 2025
|
|
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
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6
|
183
|
12 Październik 2025
|
|
Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
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2
|
115
|
9 Październik 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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1
|
164
|
9 Październik 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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|
1
|
78
|
8 Październik 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
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0
|
72
|
7 Październik 2025
|
|
Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
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|
0
|
131
|
7 Październik 2025
|
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Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
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|
0
|
112
|
3 Październik 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
0
|
97
|
2 Październik 2025
|
|
Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
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|
0
|
91
|
2 Październik 2025
|
|
Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
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|
1
|
161
|
1 Październik 2025
|