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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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9
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195
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July 28, 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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5
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181
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July 25, 2025
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Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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3
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242
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July 19, 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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3
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204
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July 18, 2025
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Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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3
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101
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July 17, 2025
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Jasvir Singh ARRESTED for facilitating SSA scam
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2
|
120
|
July 16, 2025
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Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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6
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190
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July 16, 2025
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Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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3
|
142
|
July 16, 2025
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Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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4
|
130
|
July 13, 2025
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M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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2
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126
|
July 13, 2025
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Ge Yu ARRESTED for serving as money mule for SSA scammers
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5
|
123
|
July 11, 2025
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CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
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8
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303
|
July 10, 2025
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DEFCON 33 -- Scambait Village Contest
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3
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246
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July 10, 2025
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Yelei Li INDICTED for serving as money mule for Apple Chodes
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2
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88
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July 2, 2025
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Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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3
|
128
|
July 2, 2025
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Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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2
|
144
|
June 29, 2025
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Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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2
|
154
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June 29, 2025
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|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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6
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356
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June 26, 2025
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MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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2
|
148
|
June 25, 2025
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Rusabh Rajesh Desai ARRESTED for being a bhenchod
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3
|
123
|
June 25, 2025
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Julius Bighoro ARRESTED for facilitating "grandparent" scam
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5
|
179
|
June 20, 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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2
|
145
|
June 19, 2025
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Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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2
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72
|
June 19, 2025
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Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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2
|
100
|
June 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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|
1
|
99
|
June 16, 2025
|
|
Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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|
11
|
258
|
June 16, 2025
|
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Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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|
1
|
77
|
June 14, 2025
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|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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|
4
|
271
|
June 14, 2025
|
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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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4
|
136
|
June 13, 2025
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Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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|
2
|
299
|
June 11, 2025
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