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Yveler Marcellus convicted for serving as money mule
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2
|
80
|
15. September, 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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2
|
120
|
15. September, 2025
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Delroy Escoffery ARRESTED for facilitating PCH scam
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3
|
140
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10. September, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
|
83
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10. September, 2025
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Cory Woodall ARRESTED for facilitating romance scam
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3
|
90
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6. September, 2025
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Christopher Gibbon ARRESTED for facilitating lottery scam
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5
|
217
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6. September, 2025
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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4
|
245
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29. August, 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
|
83
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28. August, 2025
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Xu Li ARRESTED for serving as money mule for PayPal CHODES
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2
|
82
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28. August, 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. August, 2025
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|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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4
|
104
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26. August, 2025
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CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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2
|
135
|
26. August, 2025
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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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2
|
138
|
22. August, 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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5
|
113
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21. August, 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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8
|
160
|
21. August, 2025
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|
Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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|
7
|
156
|
16. August, 2025
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|
Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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8
|
162
|
16. August, 2025
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|
Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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5
|
152
|
14. August, 2025
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|
CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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|
3
|
200
|
11. August, 2025
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|
Ghanaian romance scammers INDICTED
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|
4
|
100
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9. August, 2025
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Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
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7
|
136
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9. August, 2025
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|
Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
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9
|
397
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8. August, 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. August, 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
|
8. August, 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. August, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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|
4
|
134
|
31. Juli, 2025
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|
Scambaiters Unite!
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4
|
598
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30. Juli, 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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9
|
196
|
28. Juli, 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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|
5
|
182
|
25. Juli, 2025
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|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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|
3
|
244
|
19. Juli, 2025
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