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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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11 Junio 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 Junio 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 Junio 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 Junio 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 Junio 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
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4 Junio 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 Mayo 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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30 Mayo 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 Mayo 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 Mayo 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 Mayo 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
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23 Mayo 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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2
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83
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23 Mayo 2025
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Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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2
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145
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23 Mayo 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 Mayo 2025
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Yat Ching Chau ARRESTED for serving as money mule for refund scam
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2
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155
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10 Mayo 2025
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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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3
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209
|
6 Mayo 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
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6 Mayo 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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5
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105
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4 Mayo 2025
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Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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7
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176
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4 Mayo 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 Mayo 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 Abril 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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3
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125
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29 Abril 2025
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Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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1
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100
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29 Abril 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
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28 Abril 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
|
25 Abril 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
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132
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24 Abril 2025
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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11
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253
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22 Abril 2025
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Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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4
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161
|
16 Abril 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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6
|
204
|
12 Abril 2025
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