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Zhishen Zheng ARRESTED for serving as money mule for APPLE CHODES
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4
|
150
|
Août 2, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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2
|
139
|
Juillet 30, 2025
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|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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8
|
202
|
Juillet 28, 2025
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Hyderabad Police RAIDS, shuts down PayPal/Geek Squad CHODES (9 ARRESTED!)
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4
|
185
|
Juillet 25, 2025
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|
Crystal Brooks, Rudraksh Rawat ARRESTED for serving as money mules
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2
|
250
|
Juillet 19, 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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1
|
206
|
Juillet 17, 2025
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|
Kelly A. Umana ARRESTED for facilitating Social Security SCAM
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|
1
|
105
|
Juillet 16, 2025
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|
Jasvir Singh ARRESTED for facilitating SSA scam
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1
|
126
|
Juillet 16, 2025
|
|
Xiaobin Zhou ARRESTED for serving as money mule for Social Security Scam
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|
4
|
194
|
Juillet 16, 2025
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|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
2
|
145
|
Juillet 16, 2025
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|
Siarhei Radyna ARRESTED for serving as money mule for PayPal CHODES
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|
2
|
131
|
Juillet 12, 2025
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|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
0
|
131
|
Juillet 12, 2025
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|
Ge Yu ARRESTED for serving as money mule for SSA scammers
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|
4
|
129
|
Juillet 11, 2025
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|
CBI RAIDS, shuts down FirstIdea Solutions Pvt. Ltd. as part of OP. CHAKRA-V (1 ARRESTED!)
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|
6
|
316
|
Juillet 10, 2025
|
|
DEFCON 33 -- Scambait Village Contest
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|
0
|
255
|
Juillet 7, 2025
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|
Yelei Li INDICTED for serving as money mule for Apple Chodes
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|
1
|
92
|
Juillet 2, 2025
|
|
Pig butchering network DISMANTLED by Europol (5 ARRESTED!)
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|
1
|
133
|
Juin 30, 2025
|
|
Kolkata Police RAIDS, shuts down PayPal CHODES (5 NAMED, ARRESTED!)
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|
0
|
145
|
Juin 27, 2025
|
|
Jianming Zeng, Guohang Lin ARRESTED for serving as money mules for PAYPAL CHODES
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|
0
|
155
|
Juin 27, 2025
|
|
Abhishek Rameshbh Patel ARRESTED for facilitating SSA scam (LOCAL TO MY AREA)
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|
5
|
361
|
Juin 26, 2025
|
|
MS Wyenwa Travel Pvt. Ltd RAIDED alongside PayPal scam (10 ARRESTED!)
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|
1
|
156
|
Juin 25, 2025
|
|
Rusabh Rajesh Desai ARRESTED for being a bhenchod
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|
2
|
125
|
Juin 25, 2025
|
|
Julius Bighoro ARRESTED for facilitating "grandparent" scam
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4
|
185
|
Juin 20, 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
0
|
149
|
Juin 18, 2025
|
|
Xinxing Chen, Yaolong Zhou ARRESTED for serving as money mules
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|
0
|
73
|
Juin 18, 2025
|
|
Stanley Pophal ARRESTED for facilitating PONZI SCHEME
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|
1
|
104
|
Juin 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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|
0
|
109
|
Juin 16, 2025
|
|
Christina Rimes ARRESTED for serving as money mule for Social Security Scam
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|
10
|
271
|
Juin 16, 2025
|
|
Yunming Fan ARRESTED for serving as money mule for PayPal CHODES
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|
0
|
79
|
Juin 14, 2025
|
|
Harshilkumar J., Shubham Patel, ARRESTED BY THE FBI for facilitating SSA scam
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|
3
|
281
|
Juin 14, 2025
|