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Arman Verma ARRESTED for facilitating tech support scam
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2
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220
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June 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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207
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June 4, 2025
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John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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7
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193
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May 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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113
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May 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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206
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May 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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May 28, 2025
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Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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3
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128
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May 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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89
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May 23, 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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2
|
83
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May 23, 2025
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Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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2
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146
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May 23, 2025
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Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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15
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253
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May 15, 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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156
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May 10, 2025
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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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3
|
211
|
May 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
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May 6, 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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5
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106
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May 4, 2025
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Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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7
|
178
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May 4, 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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118
|
May 1, 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
|
April 30, 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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3
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126
|
April 29, 2025
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Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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|
1
|
100
|
April 29, 2025
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FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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7
|
191
|
April 28, 2025
|
|
Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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2
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154
|
April 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
|
133
|
April 24, 2025
|
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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|
11
|
261
|
April 22, 2025
|
|
Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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|
4
|
162
|
April 16, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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|
6
|
205
|
April 12, 2025
|
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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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1
|
76
|
April 10, 2025
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
25
|
542
|
April 10, 2025
|
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Wilkens Eugene ARRESTED for serving as money mule for PayPal and Social Security SCAMS
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|
1
|
294
|
April 6, 2025
|
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
1
|
186
|
April 6, 2025
|