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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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Avril 10, 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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Avril 10, 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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Avril 6, 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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Avril 6, 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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Avril 5, 2025
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Rajesh Thevar ARRESTED for serving as kingpin for government scam!
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2
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128
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Avril 3, 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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1
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106
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Avril 3, 2025
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Ketan H. Patel ARRESTED for facilitating government impersonation scam
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4
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223
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Avril 2, 2025
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PCH scammers INDICTED by federal grand jury
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2
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135
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Avril 3, 2025
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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11
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219
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Avril 2, 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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14
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377
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Mars 28, 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
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189
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Mars 26, 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
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Mars 22, 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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Mars 22, 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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Mars 21, 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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Mars 19, 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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Mars 17, 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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2
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109
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Mars 16, 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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5
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343
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Mars 15, 2025
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2 men arrested in a 42 million dollar phishing scam
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0
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102
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Mars 13, 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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0
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75
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Mars 12, 2025
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7 arrested for money laundering in Nassau County, tied to tech support scam
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1
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214
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Mars 7, 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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2
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220
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Mars 7, 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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2
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259
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Mars 7, 2025
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"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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1
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109
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Mars 1, 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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37
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383
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Mars 1, 2025
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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
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42
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Février 28, 2025
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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2
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104
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Février 28, 2025
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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8
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231
|
Février 24, 2025
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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1
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122
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Février 24, 2025
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