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