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Kolkata Police RAIDS, shuts down "tech suppoat" scam (8 ARRESTED!)
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3
|
217
|
February 9, 2026
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Precious Onudhona ARRESTED for being a Nigerian romance scammer
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1
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74
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February 4, 2026
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Tejas Patel, Navya Bhatt face criminal charges tied to scam operations (GAUTMO!)
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2
|
165
|
February 2, 2026
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Kolkata Police RAIDS, shuts down tech support scam operation (5 ARRESTED!)
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1
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131
|
January 30, 2026
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Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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1
|
93
|
January 30, 2026
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Atharva Shailesh Sathawane SENTENCED to 18 years for being mule for PayPal CHODS
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1
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160
|
January 27, 2026
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Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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5
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286
|
January 23, 2026
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Donovan May ARRESTED for facilitating "phantom hacker" scam
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1
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51
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January 23, 2026
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Benton M. Reynaert ARRESTED for being money mule for "tech suppoat" CHODES
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2
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77
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January 26, 2026
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Chuan Zhao ARRESTED for serving as money mule (GAUTMO!)
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2
|
48
|
January 23, 2026
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Damion Omar McDonald ARRESTED for facilitating PCH scam
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1
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91
|
January 21, 2026
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Michael Francois ARRESTED for serving as money mule
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3
|
90
|
January 19, 2026
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Andre Marquise Hofman CHARGED with facilitating "jury duty" scam
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1
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74
|
January 12, 2026
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Sabrina Johnson ARRESTED for involvement in PCH scam
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2
|
140
|
January 11, 2026
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The Freakin' FCC imposes harsher penalties for robocallers
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|
2
|
99
|
January 7, 2026
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Essien Emmanuel Akpama ARRESTED for facilitating romance scam
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|
1
|
56
|
January 6, 2026
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Donald Johnson, Jr. ARRESTED for serving as money mule for PCH scam
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|
2
|
87
|
January 6, 2026
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
3
|
99
|
January 2, 2026
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Chandra Prakash Gupta ARRESTED for serving as kingpin for "tech suppoat" SCAMS
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2
|
199
|
December 26, 2025
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Delhi Police RAIDS, shuts down "tech suppoat" SCAM (7 ARRESTED!)
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|
1
|
181
|
December 17, 2025
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
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|
8
|
1797
|
December 13, 2025
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
1
|
195
|
December 9, 2025
|
|
Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
|
|
3
|
177
|
December 9, 2025
|
|
The Freakin' FCC takes action against Walmart/SSA scams
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|
2
|
102
|
December 3, 2025
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|
"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
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|
2
|
116
|
December 1, 2025
|
|
Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
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|
3
|
159
|
November 28, 2025
|
|
CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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|
2
|
184
|
November 27, 2025
|
|
Gautam Harkhani ARRESTED for facilitating Social Security scam
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|
2
|
162
|
November 25, 2025
|
|
Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
|
|
3
|
231
|
November 23, 2025
|
|
Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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|
2
|
97
|
November 22, 2025
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