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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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259
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16. Juni 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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78
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14. Juni 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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272
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14. Juni 2025
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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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4
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137
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13. Juni 2025
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Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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2
|
299
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11. Juni 2025
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Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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2
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204
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11. Juni 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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11. Juni 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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9. Juni 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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7. Juni 2025
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Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
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4
|
206
|
4. Juni 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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31. Mai 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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113
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30. Mai 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
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31. Mai 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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28. Mai 2025
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Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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3
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127
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23. Mai 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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89
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23. Mai 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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2
|
83
|
23. Mai 2025
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Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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2
|
146
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23. Mai 2025
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Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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15
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249
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15. Mai 2025
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Yat Ching Chau ARRESTED for serving as money mule for refund scam
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2
|
155
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10. Mai 2025
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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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|
3
|
209
|
6. Mai 2025
|
|
Zugen Jiang ARRESTED for serving as money mule for SSA scam
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2
|
104
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6. Mai 2025
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|
Chimezie Nwabueze ARRESTED for facilitating romance scam
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5
|
105
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4. Mai 2025
|
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Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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7
|
177
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4. Mai 2025
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Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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1
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117
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1. Mai 2025
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Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
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1
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104
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30. April 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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3
|
125
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29. April 2025
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Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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1
|
100
|
29. April 2025
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FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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7
|
191
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28. April 2025
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Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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2
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152
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25. April 2025
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