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Massive scam bust in my local area (Western Dist. of New York)
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1
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224
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17 سبتمبر 2025
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BreachForums SEIZED
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5
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797
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16 سبتمبر 2025
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Dmytro Kariev ARRESTED for serving as money mule for SSA scam
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1
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79
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13 سبتمبر 2025
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Harshit Singh ARRESTED for facilitating SSA scam
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0
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120
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13 سبتمبر 2025
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Yveler Marcellus convicted for serving as money mule
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0
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81
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12 سبتمبر 2025
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Shoaib Mohammed Ahmed ARRESTED for facilitating SSA scam
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0
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123
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12 سبتمبر 2025
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Delroy Escoffery ARRESTED for facilitating PCH scam
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2
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143
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10 سبتمبر 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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3
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88
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10 سبتمبر 2025
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Cory Woodall ARRESTED for facilitating romance scam
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1
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96
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5 سبتمبر 2025
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Christopher Gibbon ARRESTED for facilitating lottery scam
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3
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225
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5 سبتمبر 2025
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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0
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253
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28 أغسطس 2025
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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0
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85
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27 أغسطس 2025
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Xu Li ARRESTED for serving as money mule for PayPal CHODES
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0
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84
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27 أغسطس 2025
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Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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1
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132
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26 أغسطس 2025
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The Freakin' FCC BLOCKS over 1,200 voice providers for illegal robocalls
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2
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109
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26 أغسطس 2025
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CBI arrests 4 tech suppoat chods as part of Op. Chakra (incl. one kingpin)
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0
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139
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25 أغسطس 2025
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Panchkula Police RAIDS, shuts down Service Disconnect/Obama Welfare SCAM (85 ARRESTED!)
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0
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140
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21 أغسطس 2025
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Aleda Jaynell Caldwell ARRESTED for serving as money mule for Car Wrap SCAM
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3
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121
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21 أغسطس 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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6
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177
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20 أغسطس 2025
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Akhmet Kuzgov ARRESTED for serving as money mule for SSA CHODES (GAUTMO!)
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6
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164
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16 أغسطس 2025
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Christopher Machelon Andrews ARRESTED for facilitating jury duty SCAM
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7
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170
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16 أغسطس 2025
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Dominican "grandparent" scammers INDICTED BY THE FBI (INCL. KINGPIN!)
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1
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154
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13 أغسطس 2025
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CBI RAIDS, shuts down SCAMAZON operation (5 ARRESTED, 7 CARS SEIZED)
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2
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201
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11 أغسطس 2025
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Ghanaian romance scammers INDICTED
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2
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110
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9 أغسطس 2025
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Anti-Robocall Multistate Litigation Task Force warns 37 companies of Robocall litigation
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5
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154
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8 أغسطس 2025
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Prince Jashvantlal Anand, a scam call kingpin, ARRESTED BY THE CBI
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5
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403
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8 أغسطس 2025
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Caihong Lei ARRESTED for serving as money mule for SCAMAZON CHODES
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2
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76
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8 أغسطس 2025
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Amruth Vaka, Saloni Shaikh ARRESTED for serving as money mules for TECH SUPPOAT CHODES
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0
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68
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7 أغسطس 2025
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Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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4
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150
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2 أغسطس 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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2
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139
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30 يوليو 2025
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