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Yveler Marcellus convicted for serving as money mule
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2
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80
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15 Septiembre 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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2
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120
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15 Septiembre 2025
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Delroy Escoffery ARRESTED for facilitating PCH scam
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3
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140
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10 Septiembre 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
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83
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10 Septiembre 2025
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Cory Woodall ARRESTED for facilitating romance scam
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3
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90
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6 Septiembre 2025
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Christopher Gibbon ARRESTED for facilitating lottery scam
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5
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217
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6 Septiembre 2025
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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4
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245
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29 Agosto 2025
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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2
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83
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28 Agosto 2025
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Xu Li ARRESTED for serving as money mule for PayPal CHODES
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2
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82
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28 Agosto 2025
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Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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3
|
127
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27 Agosto 2025
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The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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4
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104
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26 Agosto 2025
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CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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2
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135
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26 Agosto 2025
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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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2
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138
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22 Agosto 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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5
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113
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21 Agosto 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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8
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160
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21 Agosto 2025
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Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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7
|
156
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16 Agosto 2025
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Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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8
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163
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16 Agosto 2025
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Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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5
|
152
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14 Agosto 2025
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CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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3
|
200
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11 Agosto 2025
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Ghanaian romance scammers INDICTED
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4
|
100
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9 Agosto 2025
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Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
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7
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136
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9 Agosto 2025
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Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
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9
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397
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8 Agosto 2025
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Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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3
|
73
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8 Agosto 2025
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Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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2
|
67
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8 Agosto 2025
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Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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6
|
146
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3 Agosto 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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4
|
134
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31 Julio 2025
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Scambaiters Unite!
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4
|
598
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30 Julio 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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9
|
196
|
28 Julio 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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5
|
182
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25 Julio 2025
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Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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3
|
244
|
19 Julio 2025
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