|
Cindy Yaohua Gou, Zhu Ping Ge ARRESTED for serving as money mules
|
|
0
|
123
|
2025 年 1 月 15 日
|
|
Zhipeng Lin ARRESTED for serving as Money Mule for McAfee refund scam
|
|
0
|
82
|
2025 年 1 月 14 日
|
|
PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
|
|
10
|
1006
|
2025 年 1 月 13 日
|
|
Akash Ravendrasingh Yadav ARRESTED over male enhancement scam
|
|
4
|
132
|
2025 年 1 月 12 日
|
|
Hailong He ARRESTED for serving as money mule in PIG BUTCHER SCAM
|
|
0
|
64
|
2025 年 1 月 11 日
|
|
Rakeshabhai Patel ARRESTED for stealing over $72,000 in Microsoft tech support scam
|
|
0
|
165
|
2025 年 1 月 11 日
|
|
The Freakin' FCC levies hefty fines for carriers not compliant with robocall mitigation database
|
|
0
|
57
|
2025 年 1 月 9 日
|
|
Anthony Sanders, Marlita Andrews ARRESTED for facilitating jury duty SCAM!
|
|
3
|
109
|
2025 年 1 月 8 日
|
|
Apple SUED over PIG BUTCHERING apps on App Store
|
|
0
|
188
|
2025 年 1 月 3 日
|
|
Mahendra Darbar ARRESTED for serving as money mule for SSA scam
|
|
18
|
1410
|
2024 年 12 月 24 日
|
|
Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
|
|
0
|
247
|
2024 年 12 月 19 日
|
|
Yooto.com pig butchers RAIDED (792 ARRESTED!)
|
|
3
|
179
|
2024 年 12 月 18 日
|
|
Scammer.info expired December 14, 2024. (Now renewed)
|
|
8
|
241
|
2024 年 12 月 15 日
|
|
"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
|
|
5
|
2430
|
2024 年 12 月 14 日
|
|
Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
|
|
3
|
83
|
2024 年 12 月 13 日
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
|
|
0
|
104
|
2024 年 12 月 10 日
|
|
Kelly Earley ARRESTED for serving as money mule
|
|
0
|
161
|
2024 年 12 月 9 日
|
|
FTC cracks down on fraudulent data brokers
|
|
0
|
90
|
2024 年 12 月 5 日
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
84
|
2024 年 12 月 4 日
|
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
|
|
2
|
695
|
2024 年 12 月 3 日
|
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
|
|
2
|
174
|
2024 年 11 月 26 日
|
|
INTERPOL & AFRIPOL cracks down on cybercrime with Op. Serengeti (1,006 ARRESTED!)
|
|
3
|
85
|
2024 年 11 月 27 日
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
|
|
1
|
140
|
2024 年 11 月 25 日
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
|
|
1
|
146
|
2024 年 11 月 24 日
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
140
|
2024 年 11 月 21 日
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
107
|
2024 年 11 月 21 日
|
|
Microsoft to combat scams with new Edge Scareware Blocker
|
|
0
|
157
|
2024 年 11 月 20 日
|
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
128
|
2024 年 11 月 16 日
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
173
|
2024 年 11 月 14 日
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
106
|
2024 年 11 月 13 日
|