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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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132
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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
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253
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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
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161
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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
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204
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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
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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
|
538
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10. April 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. April 2025
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
1
|
185
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6. April 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. April 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. April 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. April 2025
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Ketan H. Patel ARRESTED for facilitating government impersonation scam
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4
|
223
|
2. April 2025
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PCH scammers INDICTED by federal grand jury
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|
2
|
135
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3. April 2025
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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|
11
|
219
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2. April 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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|
14
|
378
|
28. März 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
|
189
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26. März 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
1
|
141
|
22. März 2025
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|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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1
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159
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22. März 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. März 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
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156
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19. März 2025
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|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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1
|
123
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17. März 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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2
|
109
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16. März 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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5
|
343
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15. März 2025
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2 men arrested in a 42 million dollar phishing scam
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|
0
|
102
|
13. März 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
76
|
12. März 2025
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7 arrested for money laundering in Nassau County, tied to tech support scam
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|
1
|
214
|
7. März 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
2
|
220
|
7. März 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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2
|
260
|
7. März 2025
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"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
1
|
110
|
1. März 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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|
37
|
384
|
1. März 2025
|