|
About the Announcements category
Site related updates and announcements
|
|
0
|
4207
|
22. Maj, 2021
|
|
Partners & Sponsors
About our partner- and sponsorships
At Scammer.info, we are committed to full transparency regarding our partner- and sponsorships. We believe in maintaining trust within our community, which is why we openly disclose an…
|
|
0
|
619
|
5. Februar, 2025
|
|
Harsh Fojalal Shah ARRESTED for facilitating "phantom hacker" SCAM (GAUTMO!)
https://www.justice.gov/usao-hi/pr/indian-national-arrested-hawaii-role-gold-bar-elder-fraud-scheme
On July 22, 2026, the United States Dept. of Homeland Security (DHS) arrested 25-year-old Harsh Fojalal Shah, a residen…
|
|
2
|
31
|
24. Juli, 2026
|
|
Lucknow Police RAIDS, shuts down "Apple/FTC" scam (4 ARRESTED!)
On July 23, 2026, police in Lucknow, Uttar Pradesh, India raided an illegal call center operating from the fourth floor of the Cyber Heights building in Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh 226010, India.
…
|
|
3
|
77
|
24. Juli, 2026
|
|
Pennsylvania CRACKS DOWN on spoofing, robocalls
|
|
0
|
62
|
22. Juli, 2026
|
|
Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
|
|
0
|
83
|
18. Juli, 2026
|
|
Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
|
|
0
|
46
|
18. Juli, 2026
|
|
Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
|
|
1
|
106
|
16. Juli, 2026
|
|
SK Teleco BLOCKED BY THE FCC
|
|
17
|
363
|
14. Juli, 2026
|
|
Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
|
|
0
|
71
|
14. Juli, 2026
|
|
"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
|
|
6
|
307
|
14. Juli, 2026
|
|
Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
|
|
0
|
76
|
11. Juli, 2026
|
|
Mohali Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
2
|
192
|
5. Juli, 2026
|
|
Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
|
|
0
|
89
|
2. Juli, 2026
|
|
Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
|
|
0
|
72
|
1. Juli, 2026
|
|
Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
|
|
1
|
78
|
25. Juni, 2026
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
|
|
0
|
191
|
21. Juni, 2026
|
|
FBI Taking A Stand against Cyber Crime!
|
|
0
|
113
|
16. Juni, 2026
|
|
Shoutout to the scambait Community!
|
|
1
|
57
|
13. Juni, 2026
|
|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
|
|
2
|
91
|
9. Juni, 2026
|
|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
|
|
0
|
145
|
3. Juni, 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
2
|
117
|
3. Juni, 2026
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
|
|
0
|
82
|
2. Juni, 2026
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
|
|
2
|
159
|
31. Maj, 2026
|
|
The FBI has shut down a call center
|
|
1
|
152
|
30. Maj, 2026
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
5
|
200
|
22. Maj, 2026
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
|
|
0
|
106
|
21. Maj, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
8
|
325
|
20. Maj, 2026
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
0
|
75
|
18. Maj, 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
|
|
4
|
237
|
18. Maj, 2026
|