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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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Agosto 8, 2025
|
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Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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2
|
65
|
Agosto 8, 2025
|
|
Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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|
6
|
146
|
Agosto 3, 2025
|
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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4
|
134
|
Luglio 31, 2025
|
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Scambaiters Unite!
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|
4
|
590
|
Luglio 30, 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
9
|
195
|
Luglio 28, 2025
|
|
Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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|
5
|
181
|
Luglio 25, 2025
|
|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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|
3
|
243
|
Luglio 19, 2025
|
|
Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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|
3
|
204
|
Luglio 18, 2025
|
|
Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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|
3
|
101
|
Luglio 17, 2025
|
|
Jasvir Singh ARRESTED for facilitating SSA scam
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|
2
|
120
|
Luglio 16, 2025
|
|
Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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|
6
|
191
|
Luglio 16, 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
3
|
142
|
Luglio 16, 2025
|
|
Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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|
4
|
130
|
Luglio 13, 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
2
|
127
|
Luglio 13, 2025
|
|
Ge Yu ARRESTED for serving as money mule for SSA scammers
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|
5
|
123
|
Luglio 11, 2025
|
|
CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
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|
8
|
303
|
Luglio 10, 2025
|
|
DEFCON 33 -- Scambait Village Contest
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|
3
|
248
|
Luglio 10, 2025
|
|
Yelei Li INDICTED for serving as money mule for Apple Chodes
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|
2
|
88
|
Luglio 2, 2025
|
|
Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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|
3
|
128
|
Luglio 2, 2025
|
|
Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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|
2
|
144
|
Giugno 29, 2025
|
|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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|
2
|
155
|
Giugno 29, 2025
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
|
|
6
|
356
|
Giugno 26, 2025
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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|
2
|
149
|
Giugno 25, 2025
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
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|
3
|
123
|
Giugno 25, 2025
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
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|
5
|
180
|
Giugno 20, 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
2
|
145
|
Giugno 19, 2025
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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|
2
|
72
|
Giugno 19, 2025
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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|
2
|
100
|
Giugno 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
1
|
100
|
Giugno 16, 2025
|