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Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
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|
0
|
108
|
19 Enero 2025
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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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15 Enero 2025
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Zhipeng Lin ARRESTED for serving as Money Mule for McAfee refund scam
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|
0
|
82
|
14 Enero 2025
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|
PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
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|
10
|
1008
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13 Enero 2025
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Akash Ravendrasingh Yadav ARRESTED over male enhancement scam
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|
4
|
132
|
12 Enero 2025
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|
Hailong He ARRESTED for serving as money mule in PIG BUTCHER SCAM
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|
0
|
64
|
11 Enero 2025
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|
Rakeshabhai Patel ARRESTED for stealing over $72,000 in Microsoft tech support scam
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|
0
|
165
|
11 Enero 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
|
9 Enero 2025
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Anthony Sanders, Marlita Andrews ARRESTED for facilitating jury duty SCAM!
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|
3
|
109
|
8 Enero 2025
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Apple SUED over PIG BUTCHERING apps on App Store
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|
0
|
190
|
3 Enero 2025
|
|
Mahendra Darbar ARRESTED for serving as money mule for SSA scam
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|
18
|
1410
|
24 Diciembre 2024
|
|
Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
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|
0
|
247
|
19 Diciembre 2024
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|
Yooto.com pig butchers RAIDED (792 ARRESTED!)
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|
3
|
179
|
18 Diciembre 2024
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|
Scammer.info expired December 14, 2024. (Now renewed)
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|
8
|
241
|
15 Diciembre 2024
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"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
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|
5
|
2430
|
14 Diciembre 2024
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|
Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
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|
3
|
84
|
13 Diciembre 2024
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|
Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
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|
0
|
104
|
10 Diciembre 2024
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|
Kelly Earley ARRESTED for serving as money mule
|
|
0
|
161
|
9 Diciembre 2024
|
|
FTC cracks down on fraudulent data brokers
|
|
0
|
90
|
5 Diciembre 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
84
|
4 Diciembre 2024
|
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
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|
2
|
702
|
3 Diciembre 2024
|
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
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|
2
|
174
|
26 Noviembre 2024
|
|
INTERPOL & AFRIPOL cracks down on cybercrime with Op. Serengeti (1,006 ARRESTED!)
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|
3
|
85
|
27 Noviembre 2024
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
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|
1
|
140
|
25 Noviembre 2024
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
|
|
1
|
146
|
24 Noviembre 2024
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
140
|
21 Noviembre 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
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|
0
|
107
|
21 Noviembre 2024
|
|
Microsoft to combat scams with new Edge Scareware Blocker
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|
0
|
157
|
20 Noviembre 2024
|
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
128
|
16 Noviembre 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
173
|
14 Noviembre 2024
|