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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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2
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211
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Mai 6, 2025
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Zugen Jiang ARRESTED for serving as money mule for SSA scam
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1
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105
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Mai 6, 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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4
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111
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Mai 4, 2025
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Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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6
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178
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Mai 4, 2025
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Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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0
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119
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Mai 1, 2025
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Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
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0
|
104
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Avril 30, 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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2
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126
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Avril 29, 2025
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Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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|
0
|
102
|
Avril 29, 2025
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FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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6
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199
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Avril 28, 2025
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Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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1
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154
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Avril 25, 2025
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Luis Rodriguez ARRESTED BY THE FBI for serving as money mule for Dominican "grandparent" scam
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1
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134
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Avril 24, 2025
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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10
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264
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Avril 22, 2025
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Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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3
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165
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Avril 16, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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5
|
206
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Avril 12, 2025
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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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|
0
|
76
|
Avril 10, 2025
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|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
23
|
543
|
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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|
0
|
294
|
Avril 6, 2025
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
0
|
189
|
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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193
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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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1
|
128
|
Avril 3, 2025
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|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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|
0
|
109
|
Avril 3, 2025
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|
Ketan H. Patel ARRESTED for facilitating government impersonation scam
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|
3
|
226
|
Avril 2, 2025
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|
PCH scammers INDICTED by federal grand jury
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|
0
|
139
|
Avril 2, 2025
|
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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|
10
|
223
|
Avril 2, 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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|
13
|
380
|
Mars 28, 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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2
|
190
|
Mars 26, 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
0
|
144
|
Mars 22, 2025
|
|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
0
|
160
|
Mars 22, 2025
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Quan Lin ARRESTED for serving as money mule for FBI scam
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|
4
|
114
|
Mars 21, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
5
|
163
|
Mars 19, 2025
|