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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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Juin 11, 2025
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Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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2
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204
|
Juin 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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83
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Juin 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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208
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Juin 9, 2025
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Arman Verma ARRESTED for facilitating tech support scam
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2
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219
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Juin 7, 2025
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Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
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4
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206
|
Juin 4, 2025
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John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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7
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190
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Mai 31, 2025
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Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
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1
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112
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Mai 30, 2025
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CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
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3
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204
|
Mai 31, 2025
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Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
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8
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192
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Mai 28, 2025
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Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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3
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127
|
Mai 23, 2025
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Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
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1
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87
|
Mai 23, 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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2
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83
|
Mai 23, 2025
|
|
Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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2
|
145
|
Mai 23, 2025
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|
Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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15
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249
|
Mai 15, 2025
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Yat Ching Chau ARRESTED for serving as money mule for refund scam
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2
|
155
|
Mai 10, 2025
|
|
Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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|
3
|
209
|
Mai 6, 2025
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|
Zugen Jiang ARRESTED for serving as money mule for SSA scam
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2
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104
|
Mai 6, 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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5
|
105
|
Mai 4, 2025
|
|
Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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7
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176
|
Mai 4, 2025
|
|
Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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|
1
|
117
|
Mai 1, 2025
|
|
Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
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|
1
|
104
|
Avril 30, 2025
|
|
Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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3
|
125
|
Avril 29, 2025
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|
Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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|
1
|
100
|
Avril 29, 2025
|
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FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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7
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189
|
Avril 28, 2025
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|
Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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2
|
152
|
Avril 25, 2025
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Luis Rodriguez ARRESTED BY THE FBI for serving as money mule for Dominican "grandparent" scam
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|
2
|
132
|
Avril 24, 2025
|
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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|
11
|
253
|
Avril 22, 2025
|
|
Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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4
|
161
|
Avril 16, 2025
|
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RCMP arrests two scam kingpins associated with iSpoof.cc
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|
6
|
204
|
Avril 12, 2025
|