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Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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|
0
|
124
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March 17, 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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1
|
109
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March 16, 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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4
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346
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March 15, 2025
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2 men arrested in a 42 million dollar phishing scam
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0
|
102
|
March 13, 2025
|
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
76
|
March 12, 2025
|
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7 arrested for money laundering in Nassau County, tied to tech support scam
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|
0
|
218
|
March 7, 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
1
|
222
|
March 7, 2025
|
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
1
|
264
|
March 7, 2025
|
|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
0
|
114
|
March 1, 2025
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|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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37
|
387
|
March 1, 2025
|
|
Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
|
45
|
February 28, 2025
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|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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|
1
|
106
|
February 28, 2025
|
|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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|
7
|
243
|
February 24, 2025
|
|
Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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|
1
|
126
|
February 24, 2025
|
|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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|
1
|
1726
|
February 23, 2025
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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|
0
|
73
|
February 21, 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
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|
2
|
96
|
February 20, 2025
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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|
3
|
167
|
February 20, 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
109
|
February 16, 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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|
0
|
203
|
February 13, 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
15
|
265
|
February 9, 2025
|
|
U.S. House of Reps. introduce QUIET Act to combat AI robocalls
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|
1
|
63
|
February 9, 2025
|
|
Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
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|
1
|
101
|
February 9, 2025
|
|
Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
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|
0
|
145
|
February 6, 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
2
|
231
|
February 6, 2025
|
|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
|
|
0
|
46
|
February 6, 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
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|
2
|
81
|
February 5, 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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|
1
|
113
|
February 4, 2025
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
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|
0
|
85
|
February 3, 2025
|
|
HeartSender/Saim Raza SEIZED
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|
0
|
78
|
February 2, 2025
|