|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
9
|
195
|
2025 年 7 月 28 日
|
|
Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
|
|
5
|
181
|
2025 年 7 月 25 日
|
|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
|
|
3
|
242
|
2025 年 7 月 19 日
|
|
Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
|
|
3
|
204
|
2025 年 7 月 18 日
|
|
Kelly A. Umana ARRESTED for facilitating Social Security SCAM
|
|
3
|
101
|
2025 年 7 月 17 日
|
|
Jasvir Singh ARRESTED for facilitating SSA scam
|
|
2
|
120
|
2025 年 7 月 16 日
|
|
Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
|
|
6
|
190
|
2025 年 7 月 16 日
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
|
|
3
|
142
|
2025 年 7 月 16 日
|
|
Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
|
|
4
|
130
|
2025 年 7 月 13 日
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
|
|
2
|
126
|
2025 年 7 月 13 日
|
|
Ge Yu ARRESTED for serving as money mule for SSA scammers
|
|
5
|
123
|
2025 年 7 月 11 日
|
|
CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
|
|
8
|
303
|
2025 年 7 月 10 日
|
|
DEFCON 33 -- Scambait Village Contest
|
|
3
|
246
|
2025 年 7 月 10 日
|
|
Yelei Li INDICTED for serving as money mule for Apple Chodes
|
|
2
|
88
|
2025 年 7 月 2 日
|
|
Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
|
|
3
|
128
|
2025 年 7 月 2 日
|
|
Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
|
|
2
|
144
|
2025 年 6 月 29 日
|
|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
|
|
2
|
154
|
2025 年 6 月 29 日
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
|
|
6
|
356
|
2025 年 6 月 26 日
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
|
|
2
|
148
|
2025 年 6 月 25 日
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
|
|
3
|
123
|
2025 年 6 月 25 日
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
|
|
5
|
179
|
2025 年 6 月 20 日
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
|
|
2
|
145
|
2025 年 6 月 19 日
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
|
|
2
|
72
|
2025 年 6 月 19 日
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
|
|
2
|
100
|
2025 年 6 月 18 日
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
1
|
99
|
2025 年 6 月 16 日
|
|
Christina Rimes ARRESTED for serving as money mule for Social Security Scam
|
|
11
|
258
|
2025 年 6 月 16 日
|
|
Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
|
|
1
|
77
|
2025 年 6 月 14 日
|
|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
|
|
4
|
271
|
2025 年 6 月 14 日
|
|
Dengjin Chen ARRESTED for serving as money mule... TWICE!
|
|
4
|
136
|
2025 年 6 月 13 日
|
|
Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
|
|
2
|
299
|
2025 年 6 月 11 日
|