|
Scambaiters Unite!
|
|
4
|
590
|
Juillet 30, 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
9
|
195
|
Juillet 28, 2025
|
|
Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
|
|
5
|
181
|
Juillet 25, 2025
|
|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
|
|
3
|
242
|
Juillet 19, 2025
|
|
Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
|
|
3
|
204
|
Juillet 18, 2025
|
|
Kelly A. Umana ARRESTED for facilitating Social Security SCAM
|
|
3
|
101
|
Juillet 17, 2025
|
|
Jasvir Singh ARRESTED for facilitating SSA scam
|
|
2
|
120
|
Juillet 16, 2025
|
|
Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
|
|
6
|
190
|
Juillet 16, 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
|
|
3
|
142
|
Juillet 16, 2025
|
|
Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
|
|
4
|
130
|
Juillet 13, 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
|
|
2
|
126
|
Juillet 13, 2025
|
|
Ge Yu ARRESTED for serving as money mule for SSA scammers
|
|
5
|
123
|
Juillet 11, 2025
|
|
CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
|
|
8
|
303
|
Juillet 10, 2025
|
|
DEFCON 33 -- Scambait Village Contest
|
|
3
|
246
|
Juillet 10, 2025
|
|
Yelei Li INDICTED for serving as money mule for Apple Chodes
|
|
2
|
88
|
Juillet 2, 2025
|
|
Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
|
|
3
|
128
|
Juillet 2, 2025
|
|
Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
|
|
2
|
144
|
Juin 29, 2025
|
|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
|
|
2
|
155
|
Juin 29, 2025
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
|
|
6
|
356
|
Juin 26, 2025
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
|
|
2
|
148
|
Juin 25, 2025
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
|
|
3
|
123
|
Juin 25, 2025
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
|
|
5
|
179
|
Juin 20, 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
|
|
2
|
145
|
Juin 19, 2025
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
|
|
2
|
72
|
Juin 19, 2025
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
|
|
2
|
100
|
Juin 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
1
|
99
|
Juin 16, 2025
|
|
Christina Rimes ARRESTED for serving as money mule for Social Security Scam
|
|
11
|
258
|
Juin 16, 2025
|
|
Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
|
|
1
|
77
|
Juin 14, 2025
|
|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
|
|
4
|
271
|
Juin 14, 2025
|
|
Dengjin Chen ARRESTED for serving as money mule... TWICE!
|
|
4
|
136
|
Juin 13, 2025
|