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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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1
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76
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10 أبريل 2025
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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25
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538
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10 أبريل 2025
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Wilkens Eugene ARRESTED for serving as money mule for PayPal and Social Security SCAMS
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1
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293
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6 أبريل 2025
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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1
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185
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6 أبريل 2025
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Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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6
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181
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5 أبريل 2025
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Rajesh Thevar ARRESTED for serving as kingpin for government scam!
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2
|
128
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3 أبريل 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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1
|
106
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3 أبريل 2025
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Ketan H. Patel ARRESTED for facilitating government impersonation scam
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4
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223
|
2 أبريل 2025
|
|
PCH scammers INDICTED by federal grand jury
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2
|
135
|
3 أبريل 2025
|
|
"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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|
11
|
219
|
2 أبريل 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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|
14
|
377
|
28 مارس 2025
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|
Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
|
189
|
26 مارس 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
1
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141
|
22 مارس 2025
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|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
1
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159
|
22 مارس 2025
|
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Quan Lin ARRESTED for serving as money mule for FBI scam
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5
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114
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21 مارس 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
|
156
|
19 مارس 2025
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|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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1
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123
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17 مارس 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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2
|
109
|
16 مارس 2025
|
|
Alla Mashkova ARRESTED for serving as money mule for SSA scam
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5
|
343
|
15 مارس 2025
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2 men arrested in a 42 million dollar phishing scam
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|
0
|
102
|
13 مارس 2025
|
|
Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
75
|
12 مارس 2025
|
|
7 arrested for money laundering in Nassau County, tied to tech support scam
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|
1
|
214
|
7 مارس 2025
|
|
Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
2
|
220
|
7 مارس 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
2
|
259
|
7 مارس 2025
|
|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
1
|
109
|
1 مارس 2025
|
|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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|
37
|
383
|
1 مارس 2025
|
|
Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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|
0
|
42
|
28 فبراير 2025
|
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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|
2
|
104
|
28 فبراير 2025
|
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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|
8
|
231
|
24 فبراير 2025
|
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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|
1
|
122
|
24 فبراير 2025
|