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Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
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|
0
|
255
|
29 August 2024
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Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
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|
0
|
181
|
29 August 2024
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Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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|
0
|
65
|
29 August 2024
|
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Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
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|
3
|
234
|
28 August 2024
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Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
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|
0
|
49
|
28 August 2024
|
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Raigad Police RAIDS, shuts down penis enlargement scam operation (33 ARRESTED)
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|
0
|
101
|
24 August 2024
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Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
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|
1
|
88
|
24 August 2024
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Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
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|
0
|
70
|
23 August 2024
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ScammerBlaster.com SEIZED, @ScammerBlaster arrested
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|
207
|
18364
|
15 August 2024
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Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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3
|
136
|
14 August 2024
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Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
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|
3
|
213
|
13 August 2024
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Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
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|
2
|
136
|
13 August 2024
|
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The Freakin' FCC pumps the brakes on AI-generated robocalls, texts
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0
|
47
|
12 August 2024
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Sri Racha police RAIDS, shuts down Chinese pig butcher operation
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|
1
|
61
|
9 August 2024
|
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Coffeezilla SLAPP'd by Logan Paul over Cryptozoo scam (motion to strike FILED)
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|
1
|
300
|
5 August 2024
|
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Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
|
|
0
|
170
|
5 August 2024
|
|
Kolkata Police RAIDS, shuts down Behala tech support scam operation
|
|
0
|
124
|
4 August 2024
|
|
Websites tied to Russian pig butchers/Elon Musk impersonators SEIZED
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|
5
|
366
|
1 August 2024
|
|
Ofcom clamps down on scam calls, number spoofing
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|
0
|
59
|
29 July 2024
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
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|
2
|
266
|
27 July 2024
|
|
Malaysian police RAID 2 scam operations (71 arrested)
|
|
0
|
101
|
23 July 2024
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
|
|
2
|
334
|
7 July 2024
|
|
Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
|
|
0
|
236
|
6 July 2024
|
|
FTC shuts down Florida-based sweepstakes scam operation
|
|
1
|
191
|
24 June 2024
|
|
Redford Township, Michigan bhenchod convicted for facilitating tech support scams
|
|
2
|
252
|
21 June 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
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|
1
|
136
|
19 June 2024
|
|
"Scammers use fake social media accounts to impersonate airlines" (BBC NEWS UK ARTICLE)
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|
0
|
210
|
10 June 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
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|
1
|
317
|
9 June 2024
|
|
BreachForums SEIZED
|
|
6
|
732
|
7 June 2024
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
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|
0
|
307
|
27 May 2024
|