|
Luis Rodriguez ARRESTED BY THE FBI for serving as money mule for Dominican "grandparent" scam
|
|
2
|
132
|
2025年04月24日
|
|
Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
|
|
11
|
253
|
2025年04月22日
|
|
Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
|
|
4
|
161
|
2025年04月16日
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
6
|
204
|
2025年04月12日
|
|
Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
|
|
1
|
76
|
2025年04月10日
|
|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
|
|
25
|
538
|
2025年04月10日
|
|
Wilkens Eugene ARRESTED for serving as money mule for PayPal and Social Security SCAMS
|
|
1
|
293
|
2025年04月06日
|
|
Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
|
|
1
|
185
|
2025年04月06日
|
|
Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
|
|
6
|
181
|
2025年04月05日
|
|
Rajesh Thevar ARRESTED for serving as kingpin for government scam!
|
|
2
|
128
|
2025年04月03日
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
|
|
1
|
106
|
2025年04月03日
|
|
Ketan H. Patel ARRESTED for facilitating government impersonation scam
|
|
4
|
223
|
2025年04月02日
|
|
PCH scammers INDICTED by federal grand jury
|
|
2
|
135
|
2025年04月03日
|
|
"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
|
|
11
|
219
|
2025年04月02日
|
|
Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
|
|
14
|
378
|
2025年03月28日
|
|
Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
|
|
3
|
189
|
2025年03月26日
|
|
Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
|
|
1
|
141
|
2025年03月22日
|
|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
|
|
1
|
159
|
2025年03月22日
|
|
Quan Lin ARRESTED for serving as money mule for FBI scam
|
|
5
|
114
|
2025年03月21日
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
|
|
6
|
156
|
2025年03月19日
|
|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
|
|
1
|
123
|
2025年03月17日
|
|
Marcus Brashear ARRESTED for facilitating "jury duty" scam
|
|
2
|
109
|
2025年03月16日
|
|
Alla Mashkova ARRESTED for serving as money mule for SSA scam
|
|
5
|
343
|
2025年03月15日
|
|
2 men arrested in a 42 million dollar phishing scam
|
|
0
|
102
|
2025年03月13日
|
|
Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
|
|
0
|
76
|
2025年03月12日
|
|
7 arrested for money laundering in Nassau County, tied to tech support scam
|
|
1
|
214
|
2025年03月07日
|
|
Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
|
|
2
|
220
|
2025年03月07日
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
|
|
2
|
260
|
2025年03月07日
|
|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
|
|
1
|
110
|
2025年03月01日
|
|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
|
|
37
|
384
|
2025年03月01日
|