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Cindy Yaohua Gou, Zhu Ping Ge ARRESTED for serving as money mules
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|
0
|
123
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Gennaio 15, 2025
|
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Zhipeng Lin ARRESTED for serving as Money Mule for McAfee refund scam
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|
0
|
82
|
Gennaio 14, 2025
|
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PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
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10
|
1001
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Gennaio 13, 2025
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Akash Ravendrasingh Yadav ARRESTED over male enhancement scam
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4
|
132
|
Gennaio 12, 2025
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Hailong He ARRESTED for serving as money mule in PIG BUTCHER SCAM
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|
0
|
64
|
Gennaio 11, 2025
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Rakeshabhai Patel ARRESTED for stealing over $72,000 in Microsoft tech support scam
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|
0
|
165
|
Gennaio 11, 2025
|
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The Freakin' FCC levies hefty fines for carriers not compliant with robocall mitigation database
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|
0
|
57
|
Gennaio 9, 2025
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Anthony Sanders, Marlita Andrews ARRESTED for facilitating jury duty SCAM!
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3
|
109
|
Gennaio 8, 2025
|
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Apple SUED over PIG BUTCHERING apps on App Store
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|
0
|
188
|
Gennaio 3, 2025
|
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Mahendra Darbar ARRESTED for serving as money mule for SSA scam
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|
18
|
1410
|
Dicembre 24, 2024
|
|
Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
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|
0
|
247
|
Dicembre 19, 2024
|
|
Yooto.com pig butchers RAIDED (792 ARRESTED!)
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|
3
|
179
|
Dicembre 18, 2024
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|
Scammer.info expired December 14, 2024. (Now renewed)
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|
8
|
241
|
Dicembre 15, 2024
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"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
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5
|
2430
|
Dicembre 14, 2024
|
|
Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
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|
3
|
83
|
Dicembre 13, 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
|
|
0
|
104
|
Dicembre 10, 2024
|
|
Kelly Earley ARRESTED for serving as money mule
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|
0
|
161
|
Dicembre 9, 2024
|
|
FTC cracks down on fraudulent data brokers
|
|
0
|
90
|
Dicembre 5, 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
84
|
Dicembre 4, 2024
|
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
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|
2
|
695
|
Dicembre 3, 2024
|
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
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|
2
|
174
|
Novembre 26, 2024
|
|
INTERPOL & AFRIPOL cracks down on cybercrime with Op. Serengeti (1,006 ARRESTED!)
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|
3
|
85
|
Novembre 27, 2024
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
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|
1
|
140
|
Novembre 25, 2024
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
|
|
1
|
146
|
Novembre 24, 2024
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
140
|
Novembre 21, 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
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|
0
|
107
|
Novembre 21, 2024
|
|
Microsoft to combat scams with new Edge Scareware Blocker
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|
0
|
157
|
Novembre 20, 2024
|
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
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|
0
|
128
|
Novembre 16, 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
173
|
Novembre 14, 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
106
|
Novembre 13, 2024
|