|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
|
|
0
|
114
|
1. Marts, 2025
|
|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
|
|
37
|
387
|
1. Marts, 2025
|
|
Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
|
|
0
|
45
|
28. Februar, 2025
|
|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
|
|
1
|
106
|
28. Februar, 2025
|
|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
|
|
7
|
242
|
24. Februar, 2025
|
|
Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
|
|
1
|
126
|
24. Februar, 2025
|
|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
|
|
1
|
1726
|
23. Februar, 2025
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
|
|
0
|
73
|
21. Februar, 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
|
|
2
|
95
|
20. Februar, 2025
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
|
|
3
|
167
|
20. Februar, 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
109
|
16. Februar, 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
202
|
13. Februar, 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
|
|
15
|
263
|
9. Februar, 2025
|
|
U.S. House of Reps. introduce QUIET Act to combat AI robocalls
|
|
1
|
63
|
9. Februar, 2025
|
|
Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
|
|
1
|
101
|
9. Februar, 2025
|
|
Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
|
|
0
|
143
|
6. Februar, 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
2
|
230
|
6. Februar, 2025
|
|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
|
|
0
|
46
|
6. Februar, 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
|
|
2
|
81
|
5. Februar, 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
113
|
4. Februar, 2025
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
|
|
0
|
84
|
3. Februar, 2025
|
|
HeartSender/Saim Raza SEIZED
|
|
0
|
78
|
2. Februar, 2025
|
|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
|
|
0
|
86
|
31. Januar, 2025
|
|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
|
|
1
|
164
|
29. Januar, 2025
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
|
|
0
|
94
|
28. Januar, 2025
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
|
|
0
|
82
|
27. Januar, 2025
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
|
|
1
|
203
|
26. Januar, 2025
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
|
|
0
|
70
|
26. Januar, 2025
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
|
|
1
|
129
|
23. Januar, 2025
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
|
|
1
|
142
|
21. Januar, 2025
|