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Anti-Robocall Multistate Litigation Task Force warns MAJOR VoIP PROVIDERS of robocall litigation
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2
|
180
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Dicembre 5, 2025
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The Freakin' FCC takes action against Walmart/SSA scams
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0
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108
|
Dicembre 2, 2025
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"Ridge IT Solutions" RAIDED, shut down for facilitating "tech suppoat" scams
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1
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117
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Dicembre 1, 2025
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Darren James Burton ARRESTED for serving as money mule for "tech suppoat" CHODES!
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2
|
163
|
Novembre 28, 2025
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CBI raids, shuts down VC Infometrix Pvt. Ltd. (KINGPIN ARRESTED!)
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0
|
187
|
Novembre 25, 2025
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Gautam Harkhani ARRESTED for facilitating Social Security scam
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1
|
174
|
Novembre 25, 2025
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Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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1
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236
|
Novembre 21, 2025
|
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Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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0
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99
|
Novembre 20, 2025
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Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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0
|
123
|
Novembre 18, 2025
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"Musk Communication" RAIDED, shut down for facilitating tech support SCAMS (21 ARRESTED!)
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1
|
174
|
Novembre 16, 2025
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|
"Sky High Solution" and "Tech Law Solution" RAIDED and shut down (23 ARRESTED!)
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3
|
148
|
Novembre 16, 2025
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Yi Peng Luo ARRESTED for serving as money mule for "tech suppoat" CHODES
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0
|
83
|
Novembre 13, 2025
|
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Google SUES Chinese "smishing triad" over phishing-as-a-service kit "Lighthouse"
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0
|
90
|
Novembre 12, 2025
|
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FBI busts money laundering cell tied to scams (19 ARRESTED!)
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|
0
|
352
|
Novembre 6, 2025
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Ted W. Connors ARRESTED for facilitating grant scam
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0
|
89
|
Novembre 6, 2025
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British government cracks down on spoofed scam calls
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0
|
103
|
Novembre 5, 2025
|
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Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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|
0
|
86
|
Novembre 5, 2025
|
|
Kolkata Police RAIDS, shuts down "Norton" scam (7 ARRESTED!)
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|
3
|
170
|
Novembre 4, 2025
|
|
Two call centers RAIDED and shut down by Indian police (56 ARRESTED TOTAL!)
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|
3
|
294
|
Novembre 3, 2025
|
|
Rajveer Verma ARRESTED for serving as kingpin for "unpaid tax" scam
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|
0
|
133
|
Novembre 1, 2025
|
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Zhengning Chen ARRESTED for serving as money mule for SSA scam
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|
0
|
118
|
Ottobre 31, 2025
|
|
MDIC Cidco Poice RAIDS, shuts down "unpaid tax" scam (117 ARRESTED!)
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|
1
|
118
|
Ottobre 31, 2025
|
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If you are ready to learn scambaiting then head over to Scambait Academy
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0
|
64
|
Ottobre 29, 2025
|
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Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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0
|
242
|
Ottobre 24, 2025
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$97k recovered from scammers who stole from elder victim
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|
0
|
83
|
Ottobre 23, 2025
|
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
|
93
|
Ottobre 21, 2025
|
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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1
|
89
|
Ottobre 21, 2025
|
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APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!)
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0
|
108
|
Ottobre 19, 2025
|
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Zhi Wei Zhao ARRESTED for facilitating Social Security scam
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|
0
|
65
|
Ottobre 18, 2025
|
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Six Montreal grandparent scammers PLEAD GUILTY
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|
2
|
118
|
Ottobre 18, 2025
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