|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
On February 19, 2025, Volusia County Sheriff Mike Chitwood arrested 25-year-old New York resident Shania Baptiste for serving as a money mule for a PCH scam that tricked 85-year-old Sarah from Daytona Beach…
|
|
1
|
183
|
21 February 2025
|
|
About the News category
|
|
0
|
506
|
31 December 2021
|
|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
|
|
11
|
57
|
21 February 2025
|
|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
|
|
0
|
24
|
21 February 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
5
|
66
|
20 February 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
|
|
2
|
37
|
20 February 2025
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
|
|
4
|
91
|
20 February 2025
|
|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
|
|
19
|
232
|
19 February 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
56
|
16 February 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
86
|
13 February 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
|
|
16
|
160
|
9 February 2025
|
|
U.S. House of Reps. introduce QUIET Act to combat AI robocalls
|
|
1
|
37
|
9 February 2025
|
|
Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
|
|
1
|
63
|
9 February 2025
|
|
Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
|
|
0
|
83
|
6 February 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
3
|
126
|
6 February 2025
|
|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
|
|
0
|
24
|
6 February 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
|
|
6
|
46
|
5 February 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
81
|
4 February 2025
|
|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
|
|
0
|
42
|
3 February 2025
|
|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
|
|
0
|
51
|
31 January 2025
|
|
Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
|
|
3
|
115
|
30 January 2025
|
|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
|
|
1
|
142
|
29 January 2025
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
|
|
0
|
68
|
28 January 2025
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
|
|
0
|
59
|
27 January 2025
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
|
|
3
|
121
|
27 January 2025
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
|
|
0
|
44
|
26 January 2025
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
|
|
1
|
106
|
23 January 2025
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
|
|
4
|
100
|
22 January 2025
|
|
Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
|
|
0
|
39
|
20 January 2025
|
|
Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
|
|
0
|
80
|
19 January 2025
|