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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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0
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140
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21. August, 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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3
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122
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21. August, 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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6
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177
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20. August, 2025
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Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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6
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164
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16. August, 2025
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Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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7
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170
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16. August, 2025
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Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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1
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154
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13. August, 2025
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CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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2
|
201
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11. August, 2025
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Ghanaian romance scammers INDICTED
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2
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111
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9. August, 2025
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Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
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5
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154
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8. August, 2025
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Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
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5
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403
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8. August, 2025
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Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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2
|
81
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8. August, 2025
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Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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0
|
68
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7. August, 2025
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Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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4
|
151
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2. August, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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2
|
140
|
30. Juli, 2025
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Scambaiters Unite!
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|
0
|
601
|
18. Juli, 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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8
|
202
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28. Juli, 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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4
|
185
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25. Juli, 2025
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Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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2
|
251
|
19. Juli, 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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1
|
207
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17. Juli, 2025
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Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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1
|
105
|
16. Juli, 2025
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Jasvir Singh ARRESTED for facilitating SSA scam
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1
|
127
|
16. Juli, 2025
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Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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4
|
195
|
16. Juli, 2025
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Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
2
|
145
|
16. Juli, 2025
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Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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|
2
|
131
|
12. Juli, 2025
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M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
0
|
131
|
12. Juli, 2025
|
|
Ge Yu ARRESTED for serving as money mule for SSA scammers
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4
|
130
|
11. Juli, 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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|
6
|
317
|
10. Juli, 2025
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DEFCON 33 -- Scambait Village Contest
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|
0
|
258
|
7. Juli, 2025
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Yelei Li INDICTED for serving as money mule for Apple Chodes
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|
1
|
93
|
2. Juli, 2025
|
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Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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|
1
|
133
|
30. Juni, 2025
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