|
About the Announcements category
Site related updates and announcements
|
|
0
|
4207
|
May 22, 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
|
615
|
February 5, 2025
|
|
Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
On July 17, 2026, police in Lucknow, India raided a “Microsoft technical support” scam operation as part of their statewide campaign against cybercrime: Operation Cy-Vajra. The call center was in actuality a residential …
|
|
0
|
56
|
July 18, 2026
|
|
Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
On July 16, 2026, the State College Police Department in Pennsylvania, with assistance from Citizens Bank and the United States Dept. of Homeland Security, arrested 24-year-old Kevin Gan, a resident of Florida and New Yo…
|
|
0
|
37
|
July 18, 2026
|
|
Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
On July 16, 2026, police in Alwar, Rajasthan, India raided an illegal call center used to dupe victims across India, Canada and the United States through deliberate “digital arrest” scams, where
The scammers will ca…
|
|
1
|
98
|
July 16, 2026
|
|
SK Teleco BLOCKED BY THE FCC
|
|
17
|
357
|
July 14, 2026
|
|
Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
|
|
0
|
67
|
July 14, 2026
|
|
"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
|
|
6
|
303
|
July 14, 2026
|
|
Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
|
|
0
|
72
|
July 11, 2026
|
|
Mohali Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
|
|
2
|
187
|
July 5, 2026
|
|
Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
|
|
0
|
88
|
July 2, 2026
|
|
Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
|
|
0
|
70
|
July 1, 2026
|
|
Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
|
|
1
|
78
|
June 25, 2026
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
|
|
0
|
190
|
June 21, 2026
|
|
FBI Taking A Stand against Cyber Crime!
|
|
0
|
112
|
June 16, 2026
|
|
Shoutout to the scambait Community!
|
|
1
|
55
|
June 13, 2026
|
|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
|
|
2
|
90
|
June 9, 2026
|
|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
|
|
0
|
145
|
June 3, 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
2
|
117
|
June 3, 2026
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
|
|
0
|
81
|
June 2, 2026
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
|
|
2
|
157
|
May 31, 2026
|
|
The FBI has shut down a call center
|
|
1
|
151
|
May 30, 2026
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
5
|
200
|
May 22, 2026
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
|
|
0
|
106
|
May 21, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
8
|
324
|
May 20, 2026
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
0
|
75
|
May 18, 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
|
|
4
|
235
|
May 18, 2026
|
|
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
|
|
3
|
582
|
May 14, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
0
|
65
|
May 14, 2026
|
|
Roger K. Flemming ARRESTED for facilitating grandparent scam
|
|
0
|
50
|
May 14, 2026
|