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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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85
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11. Juni, 2025
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Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
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6
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209
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9. Juni, 2025
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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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7. Juni, 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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4. Juni, 2025
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John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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7
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194
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31. Maj, 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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30. Maj, 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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31. Maj, 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. Maj, 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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23. Maj, 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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23. Maj, 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. Maj, 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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23. Maj, 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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15. Maj, 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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158
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10. Maj, 2025
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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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3
|
211
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6. Maj, 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. Maj, 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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5
|
107
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4. Maj, 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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178
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4. Maj, 2025
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Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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1
|
118
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1. Maj, 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. April, 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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3
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126
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29. April, 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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101
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29. April, 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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192
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28. April, 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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154
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25. April, 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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133
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24. April, 2025
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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|
11
|
262
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22. April, 2025
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Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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4
|
163
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16. April, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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6
|
206
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12. April, 2025
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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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1
|
76
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10. April, 2025
|
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
25
|
543
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10. April, 2025
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