|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
|
|
2
|
104
|
2025 年 2 月 28 日
|
|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
|
|
8
|
231
|
2025 年 2 月 24 日
|
|
Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
|
|
1
|
122
|
2025 年 2 月 24 日
|
|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
|
|
2
|
1726
|
2025 年 2 月 23 日
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
|
|
0
|
71
|
2025 年 2 月 21 日
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
|
|
2
|
93
|
2025 年 2 月 20 日
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
|
|
4
|
163
|
2025 年 2 月 20 日
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
108
|
2025 年 2 月 16 日
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
198
|
2025 年 2 月 13 日
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
|
|
16
|
245
|
2025 年 2 月 9 日
|
|
U.S. House of Reps. introduce QUIET Act to combat AI robocalls
|
|
1
|
62
|
2025 年 2 月 9 日
|
|
Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
|
|
1
|
100
|
2025 年 2 月 9 日
|
|
Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
|
|
0
|
141
|
2025 年 2 月 6 日
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
3
|
224
|
2025 年 2 月 6 日
|
|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
|
|
0
|
46
|
2025 年 2 月 6 日
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
|
|
6
|
81
|
2025 年 2 月 5 日
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
113
|
2025 年 2 月 4 日
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
|
|
0
|
83
|
2025 年 2 月 3 日
|
|
HeartSender/Saim Raza SEIZED
|
|
1
|
77
|
2025 年 2 月 2 日
|
|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
|
|
0
|
84
|
2025 年 1 月 31 日
|
|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
|
|
1
|
161
|
2025 年 1 月 29 日
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
|
|
0
|
94
|
2025 年 1 月 28 日
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
|
|
0
|
82
|
2025 年 1 月 27 日
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
|
|
3
|
198
|
2025 年 1 月 27 日
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
|
|
0
|
70
|
2025 年 1 月 26 日
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
|
|
1
|
129
|
2025 年 1 月 23 日
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
|
|
4
|
138
|
2025 年 1 月 22 日
|
|
Thanks from scammer.info staff to John Hammond
|
|
5
|
111
|
2025 年 1 月 21 日
|
|
Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
|
|
0
|
106
|
2025 年 1 月 20 日
|
|
Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
|
|
0
|
107
|
2025 年 1 月 19 日
|