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Benjamin Yakah ARRESTED for facilitating romance scam
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|
0
|
130
|
14 November 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
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|
0
|
73
|
13 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
251
|
9 November 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
112
|
8 November 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
80
|
7 November 2024
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
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|
0
|
32
|
6 November 2024
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
56
|
6 November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
100
|
3 November 2024
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|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
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|
1
|
300
|
31 October 2024
|
|
Mohamid Ali ARRESTED for scamming senior citizens
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|
3
|
125
|
30 October 2024
|
|
Redline and Meta infostealers SEIZED, Russian dev charged by U.S. Justice Dept
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|
2
|
89
|
30 October 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
69
|
27 October 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
153
|
20 October 2024
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
115
|
20 October 2024
|
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
99
|
17 October 2024
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|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
|
|
0
|
240
|
16 October 2024
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
65
|
16 October 2024
|
|
Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
|
|
0
|
85
|
13 October 2024
|
|
Qi Lin ARRESTED for serving as money mule for tech support scam
|
|
2
|
138
|
6 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
98
|
5 October 2024
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
116
|
4 October 2024
|
|
FVRO joins with other orgs urging action against scam/slavery call centers in Cambodia
|
|
2
|
226
|
2 October 2024
|
|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
|
|
4
|
134
|
1 October 2024
|
|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
|
|
0
|
98
|
29 September 2024
|
|
CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
|
|
4
|
113
|
30 September 2024
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
199
|
27 September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
295
|
24 September 2024
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
261
|
15 September 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
130
|
12 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
213
|
8 September 2024
|