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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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25. April, 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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24. April, 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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262
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22. April, 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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16. April, 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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5
|
206
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12. April, 2025
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Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
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0
|
76
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10. April, 2025
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
23
|
543
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10. April, 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
|
6. April, 2025
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Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
0
|
187
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6. April, 2025
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Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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6
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189
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5. April, 2025
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Rajesh Thevar ARRESTED for serving as kingpin for government scam!
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1
|
128
|
3. April, 2025
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Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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0
|
109
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3. April, 2025
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Ketan H. Patel ARRESTED for facilitating government impersonation scam
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3
|
224
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2. April, 2025
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PCH scammers INDICTED by federal grand jury
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|
0
|
138
|
2. April, 2025
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"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
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|
10
|
222
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2. April, 2025
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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13
|
380
|
28. Marts, 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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2
|
190
|
26. Marts, 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
0
|
143
|
22. Marts, 2025
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|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
0
|
160
|
22. Marts, 2025
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Quan Lin ARRESTED for serving as money mule for FBI scam
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|
4
|
114
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21. Marts, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
5
|
163
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19. Marts, 2025
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|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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|
0
|
124
|
17. Marts, 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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|
1
|
109
|
16. Marts, 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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4
|
346
|
15. Marts, 2025
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2 men arrested in a 42 million dollar phishing scam
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|
0
|
102
|
13. Marts, 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
76
|
12. Marts, 2025
|
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7 arrested for money laundering in Nassau County, tied to tech support scam
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|
0
|
218
|
7. Marts, 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
1
|
221
|
7. Marts, 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
1
|
264
|
7. Marts, 2025
|
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"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
0
|
114
|
1. Marts, 2025
|