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