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About the News category
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0
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509
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31 December 2021
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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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14
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201
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28 March 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
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71
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26 March 2025
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Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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1
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97
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22 March 2025
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China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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1
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107
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22 March 2025
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Quan Lin ARRESTED for serving as money mule for FBI scam
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5
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65
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21 March 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
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96
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19 March 2025
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Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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1
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73
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17 March 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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2
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71
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16 March 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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5
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271
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15 March 2025
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2 men arrested in a 42 million dollar phishing scam
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0
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71
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13 March 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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0
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46
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12 March 2025
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7 arrested for money laundering in Nassau County, tied to tech support scam
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1
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157
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7 March 2025
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Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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2
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153
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7 March 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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2
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188
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7 March 2025
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23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
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3
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126
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5 March 2025
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Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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4
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67
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5 March 2025
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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23
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324
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3 March 2025
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"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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1
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80
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1 March 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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37
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257
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1 March 2025
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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
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30
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28 February 2025
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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2
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72
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28 February 2025
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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8
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145
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24 February 2025
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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1
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83
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24 February 2025
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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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2
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1581
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23 February 2025
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Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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0
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50
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21 February 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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5
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94
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20 February 2025
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Brij Shukla ARRESTED for serving as money mule for FBI Scam
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2
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62
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20 February 2025
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iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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4
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122
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20 February 2025
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Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
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0
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86
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16 February 2025
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