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Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
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0
|
78
|
29. September 2025
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Balwinder Singh ARRESTED for serving as money mule for Social Security scam
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8
|
237
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28. September 2025
|
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Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
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|
0
|
121
|
27. September 2025
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INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
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|
2
|
99
|
26. September 2025
|
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Omari Shenard Burke ARRESTED for serving as money mule for bank scam
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|
0
|
72
|
25. September 2025
|
|
Josiah Smith, Briana Norwood ARRESTED for serving as money mules
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|
1
|
89
|
25. September 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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|
0
|
197
|
23. September 2025
|
|
Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
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|
1
|
123
|
21. September 2025
|
|
Jiang Jingcai ARRESTED for serving as money mule for tech support scam
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|
0
|
61
|
19. September 2025
|
|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
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|
2
|
127
|
19. September 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
0
|
74
|
18. September 2025
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
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|
1
|
65
|
18. September 2025
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
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|
2
|
141
|
16. September 2025
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|
Massive scam bust in my local area (Western Dist. of New York)
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|
1
|
224
|
17. September 2025
|
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BreachForums SEIZED
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|
5
|
799
|
16. September 2025
|
|
Dmytro Kariev ARRESTED for serving as money mule for SSA scam
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|
1
|
79
|
13. September 2025
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|
Harshit Singh ARRESTED for facilitating SSA scam
|
|
0
|
120
|
13. September 2025
|
|
Yveler Marcellus convicted for serving as money mule
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|
0
|
81
|
12. September 2025
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|
Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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|
0
|
124
|
12. September 2025
|
|
Delroy Escoffery ARRESTED for facilitating PCH scam
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|
2
|
143
|
10. September 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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|
3
|
89
|
10. September 2025
|
|
Cory Woodall ARRESTED for facilitating romance scam
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|
1
|
96
|
5. September 2025
|
|
Christopher Gibbon ARRESTED for facilitating lottery scam
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|
3
|
226
|
5. September 2025
|
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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|
0
|
255
|
28. 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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|
0
|
86
|
27. August 2025
|
|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
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|
0
|
85
|
27. August 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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|
1
|
134
|
26. August 2025
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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|
2
|
109
|
26. August 2025
|
|
CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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|
0
|
139
|
25. August 2025
|
|
Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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|
0
|
140
|
21. August 2025
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