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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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Aprile 24, 2025
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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|
11
|
253
|
Aprile 22, 2025
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Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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4
|
161
|
Aprile 16, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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|
6
|
204
|
Aprile 12, 2025
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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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1
|
76
|
Aprile 10, 2025
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|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
25
|
538
|
Aprile 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
|
293
|
Aprile 6, 2025
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
1
|
185
|
Aprile 6, 2025
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Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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|
6
|
181
|
Aprile 5, 2025
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Rajesh Thevar ARRESTED for serving as kingpin for government scam!
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2
|
128
|
Aprile 3, 2025
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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1
|
106
|
Aprile 3, 2025
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|
Ketan H. Patel ARRESTED for facilitating government impersonation scam
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4
|
223
|
Aprile 2, 2025
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|
PCH scammers INDICTED by federal grand jury
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|
2
|
135
|
Aprile 3, 2025
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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|
11
|
219
|
Aprile 2, 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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|
14
|
378
|
Marzo 28, 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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|
3
|
189
|
Marzo 26, 2025
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|
Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
1
|
141
|
Marzo 22, 2025
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|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
1
|
159
|
Marzo 22, 2025
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|
Quan Lin ARRESTED for serving as money mule for FBI scam
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|
5
|
114
|
Marzo 21, 2025
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|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
6
|
156
|
Marzo 19, 2025
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|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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|
1
|
123
|
Marzo 17, 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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2
|
109
|
Marzo 16, 2025
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|
Alla Mashkova ARRESTED for serving as money mule for SSA scam
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|
5
|
343
|
Marzo 15, 2025
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|
2 men arrested in a 42 million dollar phishing scam
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|
0
|
102
|
Marzo 13, 2025
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|
Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
76
|
Marzo 12, 2025
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|
7 arrested for money laundering in Nassau County, tied to tech support scam
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|
1
|
214
|
Marzo 7, 2025
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|
Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
2
|
220
|
Marzo 7, 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
2
|
260
|
Marzo 7, 2025
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|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
1
|
110
|
Marzo 1, 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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|
37
|
384
|
Marzo 1, 2025
|