|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
|
|
0
|
155
|
June 27, 2025
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
|
|
5
|
362
|
June 26, 2025
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
|
|
1
|
157
|
June 25, 2025
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
|
|
2
|
125
|
June 25, 2025
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
|
|
4
|
185
|
June 20, 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
149
|
June 18, 2025
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
|
|
0
|
74
|
June 18, 2025
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
|
|
1
|
104
|
June 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
0
|
110
|
June 16, 2025
|
|
Christina Rimes ARRESTED for serving as money mule for Social Security Scam
|
|
10
|
271
|
June 16, 2025
|
|
Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
|
|
0
|
80
|
June 14, 2025
|
|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
|
|
3
|
281
|
June 14, 2025
|
|
Dengjin Chen ARRESTED for serving as money mule... TWICE!
|
|
1
|
140
|
June 12, 2025
|
|
Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
|
|
1
|
304
|
June 11, 2025
|
|
Chiragkumar Padsala ARRESTED for facilitating PayPal scam
|
|
1
|
207
|
June 11, 2025
|
|
Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
|
|
0
|
86
|
June 10, 2025
|
|
Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
|
|
2
|
209
|
June 9, 2025
|
|
Arman Verma ARRESTED for facilitating tech support scam
|
|
1
|
221
|
June 7, 2025
|
|
Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
|
|
0
|
207
|
June 3, 2025
|
|
John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
|
|
6
|
196
|
May 31, 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
|
|
0
|
114
|
May 30, 2025
|
|
CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
|
|
1
|
209
|
May 29, 2025
|
|
Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
|
|
7
|
194
|
May 28, 2025
|
|
Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
|
|
2
|
129
|
May 23, 2025
|
|
Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
|
|
0
|
90
|
May 23, 2025
|
|
MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
|
|
1
|
83
|
May 23, 2025
|
|
Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
|
|
0
|
149
|
May 22, 2025
|
|
Mohammad Gazi ARRESTED for facilitating McAfee refund scam
|
|
14
|
254
|
May 15, 2025
|
|
Yat Ching Chau ARRESTED for serving as money mule for refund scam
|
|
1
|
158
|
May 10, 2025
|
|
Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
|
|
2
|
211
|
May 6, 2025
|