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Shrey Patel ARRESTED for serving as money mule for SSA scam
|
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2
|
152
|
2025 年 10 月 17 日
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
2
|
98
|
2025 年 10 月 17 日
|
|
Biggest bust in history; Pig butchering in Cambodia. US government seizes $15 BILLION in Crypto
|
|
2
|
102
|
2025 年 10 月 16 日
|
|
Yordanys Rodriguez ARRESTED for facilitating "Grandparent" Scam
|
|
1
|
95
|
2025 年 10 月 13 日
|
|
Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
|
|
6
|
183
|
2025 年 10 月 12 日
|
|
Gina Marks, Steve Nicklas ARRESTED for facilitating fortune teller SCAM
|
|
2
|
114
|
2025 年 10 月 9 日
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
1
|
164
|
2025 年 10 月 9 日
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
1
|
77
|
2025 年 10 月 8 日
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
70
|
2025 年 10 月 7 日
|
|
Enforcement Directorate RAIDS 16 "tech suppoat" scam call centers
|
|
0
|
131
|
2025 年 10 月 7 日
|
|
Tejveer Kumar ARRESTED for facilitating SSA scam (RICO)
|
|
0
|
112
|
2025 年 10 月 3 日
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
|
|
0
|
96
|
2025 年 10 月 2 日
|
|
Juan Viera-Castro ARRESTED for serving as money mule for FTC impersonators
|
|
0
|
91
|
2025 年 10 月 2 日
|
|
Pune Police RAIDS, shuts down tech support scam (32 ARRESTED!)
|
|
1
|
160
|
2025 年 10 月 1 日
|
|
Huifeng Jin, Qinghua Wang ARRESTED for serving as money mules
|
|
0
|
73
|
2025 年 9 月 29 日
|
|
Yican Wu ARRESTED for serving as money mule for "tech suppoat" CHODES
|
|
0
|
77
|
2025 年 9 月 29 日
|
|
Balwinder Singh ARRESTED for serving as money mule for Social Security scam
|
|
8
|
236
|
2025 年 9 月 28 日
|
|
Avinash Chandreshbhai Patel ARRESTED for facilitating tech support scam
|
|
0
|
121
|
2025 年 9 月 27 日
|
|
INTERPOL cracks down on romance scams, sextortion (260 ARRESTED!)
|
|
2
|
97
|
2025 年 9 月 26 日
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
|
|
0
|
72
|
2025 年 9 月 25 日
|
|
Josiah Smith, Briana Norwood ARRESTED for serving as money mules
|
|
1
|
89
|
2025 年 9 月 25 日
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
0
|
197
|
2025 年 9 月 23 日
|
|
Kurukshetra Police RAIDS, shuts down SSA scam ring (11 ARRESTED)
|
|
1
|
122
|
2025 年 9 月 21 日
|
|
Jiang Jingcai ARRESTED for serving as money mule for tech support scam
|
|
0
|
60
|
2025 年 9 月 19 日
|
|
Georgia prison gang SENTENCED to years in fed. prison over Arrest Warrant scam
|
|
2
|
127
|
2025 年 9 月 19 日
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
0
|
73
|
2025 年 9 月 18 日
|
|
Tao Zeng, Zhilei Wu ARRESTED for serving as money mules
|
|
1
|
64
|
2025 年 9 月 18 日
|
|
Mumbai Police RAIDS, shuts down antivirus scammers (13 ARRESTED!)
|
|
2
|
140
|
2025 年 9 月 16 日
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
1
|
224
|
2025 年 9 月 17 日
|
|
BreachForums SEIZED
|
|
5
|
797
|
2025 年 9 月 16 日
|