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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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|
2
|
1725
|
February 23, 2025
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
|
|
0
|
71
|
February 21, 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
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|
2
|
93
|
February 20, 2025
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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|
4
|
163
|
February 20, 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
108
|
February 16, 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
198
|
February 13, 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
16
|
245
|
February 9, 2025
|
|
U.S. House of Reps. introduce QUIET Act to combat AI robocalls
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|
1
|
62
|
February 9, 2025
|
|
Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
|
|
1
|
100
|
February 9, 2025
|
|
Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
|
|
0
|
141
|
February 6, 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
3
|
223
|
February 6, 2025
|
|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
|
|
0
|
46
|
February 6, 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
|
|
6
|
81
|
February 5, 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
113
|
February 4, 2025
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
|
|
0
|
83
|
February 3, 2025
|
|
HeartSender/Saim Raza SEIZED
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|
1
|
77
|
February 2, 2025
|
|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
|
|
0
|
82
|
January 31, 2025
|
|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
|
|
1
|
161
|
January 29, 2025
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
|
|
0
|
94
|
January 28, 2025
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
|
|
0
|
82
|
January 27, 2025
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
|
|
3
|
198
|
January 27, 2025
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
|
|
0
|
70
|
January 26, 2025
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
|
|
1
|
129
|
January 23, 2025
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
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|
4
|
138
|
January 22, 2025
|
|
Thanks from scammer.info staff to John Hammond
|
|
5
|
111
|
January 21, 2025
|
|
Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
|
|
0
|
106
|
January 20, 2025
|
|
Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
|
|
0
|
107
|
January 19, 2025
|
|
Cindy Yaohua Gou, Zhu Ping Ge ARRESTED for serving as money mules
|
|
0
|
123
|
January 15, 2025
|
|
Zhipeng Lin ARRESTED for serving as Money Mule for McAfee refund scam
|
|
0
|
82
|
January 14, 2025
|
|
PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
|
|
10
|
1001
|
January 13, 2025
|