|
Chiragkumar Padsala ARRESTED for facilitating PayPal scam
|
|
2
|
204
|
2025 年 6 月 11 日
|
|
Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
|
|
2
|
83
|
2025 年 6 月 11 日
|
|
Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
|
|
6
|
208
|
2025 年 6 月 9 日
|
|
Arman Verma ARRESTED for facilitating tech support scam
|
|
2
|
218
|
2025 年 6 月 7 日
|
|
Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
|
|
4
|
206
|
2025 年 6 月 4 日
|
|
John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
|
|
7
|
190
|
2025 年 5 月 31 日
|
|
Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
|
|
1
|
112
|
2025 年 5 月 30 日
|
|
CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
|
|
3
|
204
|
2025 年 5 月 31 日
|
|
Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
|
|
8
|
192
|
2025 年 5 月 28 日
|
|
Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
|
|
3
|
127
|
2025 年 5 月 23 日
|
|
Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
|
|
1
|
87
|
2025 年 5 月 23 日
|
|
MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
|
|
2
|
83
|
2025 年 5 月 23 日
|
|
Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
|
|
2
|
145
|
2025 年 5 月 23 日
|
|
Mohammad Gazi ARRESTED for facilitating McAfee refund scam
|
|
15
|
249
|
2025 年 5 月 15 日
|
|
Yat Ching Chau ARRESTED for serving as money mule for refund scam
|
|
2
|
155
|
2025 年 5 月 10 日
|
|
Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
|
|
3
|
209
|
2025 年 5 月 6 日
|
|
Zugen Jiang ARRESTED for serving as money mule for SSA scam
|
|
2
|
104
|
2025 年 5 月 6 日
|
|
Chimezie Nwabueze ARRESTED for facilitating romance scam
|
|
5
|
105
|
2025 年 5 月 4 日
|
|
Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
|
|
7
|
176
|
2025 年 5 月 4 日
|
|
Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
|
|
1
|
117
|
2025 年 5 月 1 日
|
|
Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
|
|
1
|
104
|
2025 年 4 月 30 日
|
|
Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
|
|
3
|
125
|
2025 年 4 月 29 日
|
|
Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
|
|
1
|
100
|
2025 年 4 月 29 日
|
|
FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
|
|
7
|
189
|
2025 年 4 月 28 日
|
|
Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
|
|
2
|
152
|
2025 年 4 月 25 日
|
|
Luis Rodriguez ARRESTED BY THE FBI for serving as money mule for Dominican "grandparent" scam
|
|
2
|
132
|
2025 年 4 月 24 日
|
|
Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
|
|
11
|
253
|
2025 年 4 月 22 日
|
|
Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
|
|
4
|
161
|
2025 年 4 月 16 日
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
6
|
204
|
2025 年 4 月 12 日
|
|
Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
|
|
1
|
76
|
2025 年 4 月 10 日
|