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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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3
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205
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July 18, 2025
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Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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3
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103
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July 17, 2025
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Jasvir Singh ARRESTED for facilitating SSA scam
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2
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122
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July 16, 2025
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Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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6
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191
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July 16, 2025
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Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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3
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143
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July 16, 2025
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Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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4
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130
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July 13, 2025
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M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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2
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128
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July 13, 2025
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Ge Yu ARRESTED for serving as money mule for SSA scammers
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5
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123
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July 11, 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
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306
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July 10, 2025
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DEFCON 33 -- Scambait Village Contest
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3
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253
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July 10, 2025
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Yelei Li INDICTED for serving as money mule for Apple Chodes
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2
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92
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July 2, 2025
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Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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3
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130
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July 2, 2025
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Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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2
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145
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June 29, 2025
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Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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2
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155
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June 29, 2025
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Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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6
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359
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June 26, 2025
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MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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2
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153
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June 25, 2025
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Rusabh Rajesh Desai ARRESTED for being a bhenchod
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3
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123
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June 25, 2025
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Julius Bighoro ARRESTED for facilitating "grandparent" scam
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5
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183
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June 20, 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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2
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148
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June 19, 2025
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Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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2
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72
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June 19, 2025
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Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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2
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102
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June 18, 2025
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Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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1
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101
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June 16, 2025
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Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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11
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263
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June 16, 2025
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Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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1
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79
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June 14, 2025
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Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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4
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275
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June 14, 2025
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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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4
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139
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June 13, 2025
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Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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2
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299
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June 11, 2025
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Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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2
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205
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June 11, 2025
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Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
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2
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85
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June 11, 2025
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Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
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6
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209
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June 9, 2025
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