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Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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3
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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
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65
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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
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31. Juli 2025
|
|
Scambaiters Unite!
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|
4
|
590
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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
|
195
|
28. Juli 2025
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|
Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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|
5
|
181
|
25. Juli 2025
|
|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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|
3
|
243
|
19. Juli 2025
|
|
Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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|
3
|
204
|
18. Juli 2025
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|
Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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|
3
|
101
|
17. Juli 2025
|
|
Jasvir Singh ARRESTED for facilitating SSA scam
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|
2
|
120
|
16. Juli 2025
|
|
Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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|
6
|
191
|
16. Juli 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
3
|
142
|
16. Juli 2025
|
|
Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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|
4
|
130
|
13. Juli 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
2
|
127
|
13. Juli 2025
|
|
Ge Yu ARRESTED for serving as money mule for SSA scammers
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|
5
|
123
|
11. Juli 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
|
303
|
10. Juli 2025
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|
DEFCON 33 -- Scambait Village Contest
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|
3
|
248
|
10. Juli 2025
|
|
Yelei Li INDICTED for serving as money mule for Apple Chodes
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|
2
|
88
|
2. Juli 2025
|
|
Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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|
3
|
128
|
2. Juli 2025
|
|
Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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|
2
|
144
|
29. Juni 2025
|
|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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|
2
|
155
|
29. Juni 2025
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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|
6
|
356
|
26. Juni 2025
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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|
2
|
149
|
25. Juni 2025
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
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|
3
|
123
|
25. Juni 2025
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
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|
5
|
179
|
20. Juni 2025
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|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
2
|
145
|
19. Juni 2025
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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|
2
|
72
|
19. Juni 2025
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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|
2
|
100
|
18. Juni 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
1
|
99
|
16. Juni 2025
|