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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
|
43
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Febbraio 28, 2025
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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2
|
104
|
Febbraio 28, 2025
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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8
|
231
|
Febbraio 24, 2025
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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1
|
122
|
Febbraio 24, 2025
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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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2
|
1726
|
Febbraio 23, 2025
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Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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0
|
72
|
Febbraio 21, 2025
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Brij Shukla ARRESTED for serving as money mule for FBI Scam
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2
|
93
|
Febbraio 20, 2025
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iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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|
4
|
164
|
Febbraio 20, 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
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|
0
|
108
|
Febbraio 16, 2025
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|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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|
0
|
198
|
Febbraio 13, 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
16
|
245
|
Febbraio 9, 2025
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U.S. House of Reps. introduce QUIET Act to combat AI robocalls
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1
|
62
|
Febbraio 9, 2025
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Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
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|
1
|
100
|
Febbraio 9, 2025
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Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
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|
0
|
141
|
Febbraio 6, 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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3
|
224
|
Febbraio 6, 2025
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|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
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|
0
|
46
|
Febbraio 6, 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
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6
|
81
|
Febbraio 5, 2025
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|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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|
1
|
113
|
Febbraio 4, 2025
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
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|
0
|
83
|
Febbraio 3, 2025
|
|
HeartSender/Saim Raza SEIZED
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|
1
|
77
|
Febbraio 2, 2025
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|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
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|
0
|
84
|
Gennaio 31, 2025
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|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
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|
1
|
161
|
Gennaio 29, 2025
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
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|
0
|
94
|
Gennaio 28, 2025
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
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|
0
|
82
|
Gennaio 27, 2025
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
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|
3
|
198
|
Gennaio 27, 2025
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
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|
0
|
70
|
Gennaio 26, 2025
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
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|
1
|
129
|
Gennaio 23, 2025
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
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|
4
|
138
|
Gennaio 22, 2025
|
|
Thanks from scammer.info staff to John Hammond
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|
5
|
111
|
Gennaio 21, 2025
|
|
Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
|
|
0
|
106
|
Gennaio 20, 2025
|