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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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|
2
|
97
|
April 12, 2026
|
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
1
|
68
|
April 9, 2026
|
|
Voxbeam fined $4.5m by the Freakin' FCC for facilitating scam calls
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|
3
|
94
|
April 7, 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
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|
1
|
138
|
April 7, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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|
1
|
71
|
March 31, 2026
|
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
99
|
March 31, 2026
|
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(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
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|
7
|
417
|
March 27, 2026
|
|
The Freakin' FCC proposes new requirements to end scam call centers
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|
6
|
89
|
March 27, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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|
1
|
137
|
March 23, 2026
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
1
|
139
|
March 19, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
3
|
102
|
March 19, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
1
|
86
|
March 18, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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|
2
|
53
|
March 17, 2026
|
|
Ahmedabad police RAIDS, shuts down CRA scam organization (4 ARRESTED!)
|
|
1
|
74
|
March 15, 2026
|
|
The Freakin' FCC suspends Belthrough, LLC for facilitating unwanted robocalls
|
|
1
|
62
|
March 14, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
March 13, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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|
1
|
63
|
March 12, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
2
|
74
|
March 6, 2026
|
|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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|
5
|
108
|
March 6, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
50
|
March 6, 2026
|
|
Anthony Ogbroko ARRESTED for scamming 95-year-old
|
|
2
|
60
|
March 3, 2026
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
64
|
February 27, 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
80
|
February 27, 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
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|
1
|
61
|
February 26, 2026
|
|
Multiple call centers RAIDED for scamming American citizens (10 CHODS ARRESTED!)
|
|
1
|
121
|
February 25, 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
188
|
February 24, 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
87
|
February 22, 2026
|
|
Errol Patton ARRESTED for facilitating "phantom hacker" scam
|
|
1
|
70
|
February 18, 2026
|
|
Brandon Naire, Oral Durloo ARRESTED for facilitating PCH scam
|
|
1
|
82
|
February 14, 2026
|
|
Richard Murray ARRESTED for facilitating PCH scam
|
|
1
|
80
|
February 14, 2026
|