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Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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0
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145
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27. Juni 2025
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Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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0
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155
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27. Juni 2025
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Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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5
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362
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26. Juni 2025
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MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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1
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157
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25. Juni 2025
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Rusabh Rajesh Desai ARRESTED for being a bhenchod
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2
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125
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25. Juni 2025
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Julius Bighoro ARRESTED for facilitating "grandparent" scam
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4
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185
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20. Juni 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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0
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149
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18. Juni 2025
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Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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0
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74
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18. Juni 2025
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Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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1
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104
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18. Juni 2025
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Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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0
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110
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16. Juni 2025
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Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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10
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271
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16. Juni 2025
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Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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0
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80
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14. Juni 2025
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Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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3
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281
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14. Juni 2025
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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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1
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140
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12. Juni 2025
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Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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1
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304
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11. Juni 2025
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Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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1
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207
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11. Juni 2025
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Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
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0
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86
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10. Juni 2025
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Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
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2
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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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1
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221
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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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0
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207
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3. Juni 2025
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John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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6
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197
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31. Mai 2025
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Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
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0
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114
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30. Mai 2025
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CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
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1
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209
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29. Mai 2025
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Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
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7
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194
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28. Mai 2025
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Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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2
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129
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23. Mai 2025
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Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
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0
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90
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23. Mai 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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1
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83
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23. Mai 2025
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Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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0
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149
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22. Mai 2025
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Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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14
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254
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15. Mai 2025
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Yat Ching Chau ARRESTED for serving as money mule for refund scam
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1
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158
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10. Mai 2025
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