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Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
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0
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74
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29 سبتمبر 2025
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Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
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0
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78
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29 سبتمبر 2025
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Balwinder Singh ARRESTED for serving as money mule for Social Security scam
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8
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237
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28 سبتمبر 2025
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Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
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0
|
121
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27 سبتمبر 2025
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INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
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2
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99
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26 سبتمبر 2025
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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0
|
72
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25 سبتمبر 2025
|
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Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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1
|
89
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25 سبتمبر 2025
|
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SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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|
0
|
197
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23 سبتمبر 2025
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Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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|
1
|
123
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21 سبتمبر 2025
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Jiang Jingcai ARRESTED for serving as money mule for tech support scam
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|
0
|
61
|
19 سبتمبر 2025
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Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
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2
|
127
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19 سبتمبر 2025
|
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Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
0
|
74
|
18 سبتمبر 2025
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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|
1
|
65
|
18 سبتمبر 2025
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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|
2
|
141
|
16 سبتمبر 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
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|
1
|
224
|
17 سبتمبر 2025
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|
BreachForums SEIZED
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|
5
|
799
|
16 سبتمبر 2025
|
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Dmytro Kariev ARRESTED for serving as money mule for SSA scam
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|
1
|
79
|
13 سبتمبر 2025
|
|
Harshit Singh ARRESTED for facilitating SSA scam
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|
0
|
120
|
13 سبتمبر 2025
|
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Yveler Marcellus convicted for serving as money mule
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|
0
|
81
|
12 سبتمبر 2025
|
|
Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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|
0
|
124
|
12 سبتمبر 2025
|
|
Delroy Escoffery ARRESTED for facilitating PCH scam
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|
2
|
143
|
10 سبتمبر 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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|
3
|
89
|
10 سبتمبر 2025
|
|
Cory Woodall ARRESTED for facilitating romance scam
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|
1
|
96
|
5 سبتمبر 2025
|
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Christopher Gibbon ARRESTED for facilitating lottery scam
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|
3
|
226
|
5 سبتمبر 2025
|
|
Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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|
0
|
255
|
28 أغسطس 2025
|
|
Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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|
0
|
86
|
27 أغسطس 2025
|
|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
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|
0
|
85
|
27 أغسطس 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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|
1
|
135
|
26 أغسطس 2025
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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|
2
|
109
|
26 أغسطس 2025
|
|
CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
|
|
0
|
139
|
25 أغسطس 2025
|