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Dengjin Chen ARRESTED for serving as money mule... TWICE!
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1
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140
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12. Juni 2025
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Kolkata Police RAIDS, shuts down refund scam call centers (16 ARRESTED!)
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1
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304
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11. Juni 2025
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Chiragkumar Padsala ARRESTED for facilitating PayPal scam
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1
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207
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11. Juni 2025
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Hongqi Cui, Li Muxi ARRESTED for serving as money mules for PayPal CHODES
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0
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86
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10. Juni 2025
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Cracked.io, Nulled.to SEIZED as part of "Operation Talent"
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2
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209
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9. Juni 2025
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Arman Verma ARRESTED for facilitating tech support scam
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1
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221
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7. Juni 2025
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Kolkata Police RAIDS, shuts down Microsoft tech suppoat scam (6 ARRESTED!)
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0
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207
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3. Juni 2025
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John Caldwell Spiller II BANNED FROM TELECOMMUNICATIONS INDUSTRY
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6
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196
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31. Mai 2025
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Wenyuan Song ARRESTED for serving as money mule for NORTON CHODES
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0
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114
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30. Mai 2025
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CBI RAIDS, shuts down transnational crime network as part of OP. CHAKRA-V (6 ARRESTED!)
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1
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209
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29. Mai 2025
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Meet Hittendrakumar Soni ARRESTED for facilitating SSA SCAM!
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7
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194
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28. Mai 2025
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Carlos Wilkerson ARRESTED for facilitating "Jury Duty" scam
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2
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129
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23. Mai 2025
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Zhexxun Sun, Zhigang Wei ARRESTED for serving as money mules for PayPal CHODES
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0
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90
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23. Mai 2025
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MBVV police RAIDS, shuts down Scamazon operation (4 ARRESTED)
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1
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83
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23. Mai 2025
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Anakapalli Police RAIDS, shuts down SSA/Scamazon operation (33 ARRESTED!)
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0
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149
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22. Mai 2025
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Mohammad Gazi ARRESTED for facilitating McAfee refund scam
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14
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254
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15. Mai 2025
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Yat Ching Chau ARRESTED for serving as money mule for refund scam
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1
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158
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10. Mai 2025
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Udaipur Police RAIDS, shuts down Scamazon operation (41 ARRESTED!)
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2
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211
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6. Mai 2025
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Zugen Jiang ARRESTED for serving as money mule for SSA scam
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1
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105
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6. Mai 2025
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Chimezie Nwabueze ARRESTED for facilitating romance scam
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4
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111
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4. Mai 2025
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Kishan Kumar Singh ARRESTED for serving as money mule for SSA scam
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6
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178
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4. Mai 2025
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Shabeer Ahmad, Mohammad Z.Z.M. ARRESTED for serving as money mules for BHENCHODS
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0
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119
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1. Mai 2025
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Micrologic Infotech RAIDED for selling data of elderly Americans (4 ARRESTED!)
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0
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104
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30. April 2025
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Mahammadilham & Hajiali Vahora ARRESTED for facilitating government scam
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2
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126
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29. April 2025
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Chen Tongyong, Jianming Jiang, ARRESTED for serving as money mules for BHENCHODS
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0
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102
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29. April 2025
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FBI arrests 22 Nigerian sextortion scammers as part of Operation Artemis
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6
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199
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28. April 2025
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Parmveer Parmveer, Gyoung Lee ARRESTED for serving as money mules for "tech suppoat" BHENCHODS
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1
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154
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25. April 2025
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Luis Rodriguez ARRESTED BY THE FBI for serving as money mule for Dominican "grandparent" scam
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1
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134
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24. April 2025
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Anti-Robocall Multistate Litigation Task Force warns 9 companies of Robocall litigation
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10
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264
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22. April 2025
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Wekai Zhang ARRESTED for serving as money mule for tech suppoat BHENCHODS
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3
|
165
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16. April 2025
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