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Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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11
|
259
|
Giugno 16, 2025
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Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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1
|
78
|
Giugno 14, 2025
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|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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|
4
|
272
|
Giugno 14, 2025
|
|
Dengjin Chen ARRESTED for serving as money mule... TWICE!
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4
|
137
|
Giugno 13, 2025
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|
Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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|
2
|
299
|
Giugno 11, 2025
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|
Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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2
|
204
|
Giugno 11, 2025
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Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
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2
|
83
|
Giugno 11, 2025
|
|
Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
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|
6
|
208
|
Giugno 9, 2025
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|
Arman Verma ARRESTED for facilitating tech support scam
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|
2
|
219
|
Giugno 7, 2025
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|
Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
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|
4
|
206
|
Giugno 4, 2025
|
|
John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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|
7
|
190
|
Maggio 31, 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
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|
1
|
113
|
Maggio 30, 2025
|
|
CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
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|
3
|
205
|
Maggio 31, 2025
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|
Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
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|
8
|
192
|
Maggio 28, 2025
|
|
Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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3
|
127
|
Maggio 23, 2025
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|
Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
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|
1
|
89
|
Maggio 23, 2025
|
|
MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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|
2
|
83
|
Maggio 23, 2025
|
|
Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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|
2
|
146
|
Maggio 23, 2025
|
|
Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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|
15
|
249
|
Maggio 15, 2025
|
|
Yat Ching Chau ARRESTED for serving as money mule for refund scam
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|
2
|
155
|
Maggio 10, 2025
|
|
Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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|
3
|
209
|
Maggio 6, 2025
|
|
Zugen Jiang ARRESTED for serving as money mule for SSA scam
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|
2
|
104
|
Maggio 6, 2025
|
|
Chimezie Nwabueze ARRESTED for facilitating romance scam
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|
5
|
105
|
Maggio 4, 2025
|
|
Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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|
7
|
177
|
Maggio 4, 2025
|
|
Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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|
1
|
117
|
Maggio 1, 2025
|
|
Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
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|
1
|
104
|
Aprile 30, 2025
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|
Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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|
3
|
125
|
Aprile 29, 2025
|
|
Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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|
1
|
100
|
Aprile 29, 2025
|
|
FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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|
7
|
191
|
Aprile 28, 2025
|
|
Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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|
2
|
152
|
Aprile 25, 2025
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