|
Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
0
|
78
|
2025 年 9 月 29 日
|
|
Balwinder Singh ARRESTED for serving as money mule for Social Security scam
|
|
8
|
237
|
2025 年 9 月 28 日
|
|
Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
|
|
0
|
121
|
2025 年 9 月 27 日
|
|
INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
|
|
2
|
99
|
2025 年 9 月 26 日
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
|
|
0
|
72
|
2025 年 9 月 25 日
|
|
Josiah Smith, Briana Norwood ARRESTED for serving as money mules
|
|
1
|
89
|
2025 年 9 月 25 日
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
0
|
197
|
2025 年 9 月 23 日
|
|
Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
|
|
1
|
123
|
2025 年 9 月 21 日
|
|
Jiang Jingcai ARRESTED for serving as money mule for tech support scam
|
|
0
|
61
|
2025 年 9 月 19 日
|
|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
|
|
2
|
127
|
2025 年 9 月 19 日
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
0
|
74
|
2025 年 9 月 18 日
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
|
|
1
|
65
|
2025 年 9 月 18 日
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
|
|
2
|
141
|
2025 年 9 月 16 日
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
1
|
224
|
2025 年 9 月 17 日
|
|
BreachForums SEIZED
|
|
5
|
799
|
2025 年 9 月 16 日
|
|
Dmytro Kariev ARRESTED for serving as money mule for SSA scam
|
|
1
|
79
|
2025 年 9 月 13 日
|
|
Harshit Singh ARRESTED for facilitating SSA scam
|
|
0
|
120
|
2025 年 9 月 13 日
|
|
Yveler Marcellus convicted for serving as money mule
|
|
0
|
81
|
2025 年 9 月 12 日
|
|
Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
|
|
0
|
124
|
2025 年 9 月 12 日
|
|
Delroy Escoffery ARRESTED for facilitating PCH scam
|
|
2
|
143
|
2025 年 9 月 10 日
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
3
|
89
|
2025 年 9 月 10 日
|
|
Cory Woodall ARRESTED for facilitating romance scam
|
|
1
|
96
|
2025 年 9 月 5 日
|
|
Christopher Gibbon ARRESTED for facilitating lottery scam
|
|
3
|
226
|
2025 年 9 月 5 日
|
|
Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
|
|
0
|
255
|
2025 年 8 月 28 日
|
|
Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
|
|
0
|
86
|
2025 年 8 月 27 日
|
|
Xu Li ARRESTED for serving as money mule for PayPal CHODES
|
|
0
|
85
|
2025 年 8 月 27 日
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
|
|
1
|
134
|
2025 年 8 月 26 日
|
|
The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
|
|
2
|
109
|
2025 年 8 月 26 日
|
|
CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
|
|
0
|
139
|
2025 年 8 月 25 日
|
|
Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
|
|
0
|
140
|
2025 年 8 月 21 日
|