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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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1
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186
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6 Kwiecień 2025
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Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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6
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185
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5 Kwiecień 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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3 Kwiecień 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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109
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3 Kwiecień 2025
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Ketan H. Patel ARRESTED for facilitating government impersonation scam
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4
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224
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2 Kwiecień 2025
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PCH scammers INDICTED by federal grand jury
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2
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137
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3 Kwiecień 2025
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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11
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220
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2 Kwiecień 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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14
|
379
|
28 Marzec 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
|
190
|
26 Marzec 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
1
|
142
|
22 Marzec 2025
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China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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1
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160
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22 Marzec 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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21 Marzec 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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158
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19 Marzec 2025
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Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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1
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124
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17 Marzec 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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16 Marzec 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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345
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15 Marzec 2025
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2 men arrested in a 42 million dollar phishing scam
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0
|
102
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13 Marzec 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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0
|
76
|
12 Marzec 2025
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7 arrested for money laundering in Nassau County, tied to tech support scam
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1
|
215
|
7 Marzec 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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2
|
221
|
7 Marzec 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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264
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7 Marzec 2025
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"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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1
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114
|
1 Marzec 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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|
37
|
384
|
1 Marzec 2025
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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
|
45
|
28 Luty 2025
|
|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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|
2
|
105
|
28 Luty 2025
|
|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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|
8
|
233
|
24 Luty 2025
|
|
Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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|
1
|
126
|
24 Luty 2025
|
|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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2
|
1726
|
23 Luty 2025
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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|
0
|
73
|
21 Luty 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
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|
2
|
93
|
20 Luty 2025
|