|
About the Announcements category
Site related updates and announcements
|
|
1
|
4166
|
2025 年 5 月 30 日
|
|
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…
|
|
1
|
499
|
2025 年 2 月 5 日
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
On April 9, 2026, police in Noida, Uttar Pradesh, India raided an illegal call center that, for a reportedly long time, was used to facilitate common tech support scams against American nationals. 16 bhenchods were ar…
|
|
2
|
90
|
2026 年 4 月 10 日
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
On April 7, 2026, the Tangipahoa Parish Sherriff’s Office in Collin County, Texas arrested 25-year-old Nigam Bhatt, an Indian national residing in Parsippany, New Jersey on a student visa, for serving as a money mule …
|
|
2
|
51
|
2026 年 4 月 10 日
|
|
Voxbeam fined $4.5m by the Freakin' FCC for facilitating scam calls
|
|
3
|
81
|
2026 年 4 月 7 日
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
|
|
1
|
123
|
2026 年 4 月 7 日
|
|
Tushar Sharma ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
96
|
2026 年 4 月 6 日
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
64
|
2026 年 3 月 31 日
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
86
|
2026 年 3 月 31 日
|
|
(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
|
|
7
|
406
|
2026 年 3 月 27 日
|
|
The Freakin' FCC proposes new requirements to end scam call centers
|
|
6
|
65
|
2026 年 3 月 27 日
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
127
|
2026 年 3 月 23 日
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
1
|
131
|
2026 年 3 月 19 日
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
3
|
95
|
2026 年 3 月 19 日
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
1
|
78
|
2026 年 3 月 18 日
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
2
|
47
|
2026 年 3 月 17 日
|
|
Ahmedabad police RAIDS, shuts down CRA scam organization (4 ARRESTED!)
|
|
1
|
70
|
2026 年 3 月 15 日
|
|
The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
|
|
1
|
60
|
2026 年 3 月 14 日
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
239
|
2026 年 3 月 13 日
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
1
|
59
|
2026 年 3 月 12 日
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
|
|
2
|
69
|
2026 年 3 月 6 日
|
|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
|
|
5
|
107
|
2026 年 3 月 6 日
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
46
|
2026 年 3 月 6 日
|
|
Anthony Ogbroko ARRESTED for scamming 95-year-old
|
|
2
|
58
|
2026 年 3 月 3 日
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
58
|
2026 年 2 月 27 日
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
79
|
2026 年 2 月 27 日
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
57
|
2026 年 2 月 26 日
|
|
Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
|
|
1
|
113
|
2026 年 2 月 25 日
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
179
|
2026 年 2 月 24 日
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
84
|
2026 年 2 月 22 日
|