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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
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43
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28 Febrero 2025
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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2
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104
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28 Febrero 2025
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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8
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231
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24 Febrero 2025
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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1
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122
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24 Febrero 2025
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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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2
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1726
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23 Febrero 2025
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Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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0
|
71
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21 Febrero 2025
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Brij Shukla ARRESTED for serving as money mule for FBI Scam
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2
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93
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20 Febrero 2025
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iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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4
|
163
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20 Febrero 2025
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Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
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|
0
|
108
|
16 Febrero 2025
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Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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0
|
198
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13 Febrero 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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16
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245
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9 Febrero 2025
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U.S. House of Reps. introduce QUIET Act to combat AI robocalls
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1
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62
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9 Febrero 2025
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Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
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1
|
100
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9 Febrero 2025
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Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
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0
|
141
|
6 Febrero 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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3
|
224
|
6 Febrero 2025
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"Caller ID Anti-Spoofing Act" introduced in Missouri State House
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0
|
46
|
6 Febrero 2025
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The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
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6
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81
|
5 Febrero 2025
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Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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|
1
|
113
|
4 Febrero 2025
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Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
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|
0
|
83
|
3 Febrero 2025
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HeartSender/Saim Raza SEIZED
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1
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77
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2 Febrero 2025
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Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
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0
|
84
|
31 Enero 2025
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Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
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|
1
|
161
|
29 Enero 2025
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|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
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|
0
|
94
|
28 Enero 2025
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|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
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|
0
|
82
|
27 Enero 2025
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eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
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|
3
|
198
|
27 Enero 2025
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Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
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|
0
|
70
|
26 Enero 2025
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|
"Pride Solutions" RAIDED (3 ARRESTED!)
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|
1
|
129
|
23 Enero 2025
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|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
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4
|
138
|
22 Enero 2025
|
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Thanks from scammer.info staff to John Hammond
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|
5
|
111
|
21 Enero 2025
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Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
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|
0
|
106
|
20 Enero 2025
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