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RCMP arrests two scam kingpins associated with iSpoof.cc
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|
5
|
206
|
2025 年 4 月 12 日
|
|
Christine Joan Echohawk ARRESTED for serving as money mule for romance scam
|
|
0
|
76
|
2025 年 4 月 10 日
|
|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
23
|
543
|
2025 年 4 月 10 日
|
|
Wilkens Eugene ARRESTED for serving as money mule for PayPal and Social Security SCAMS
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|
0
|
294
|
2025 年 4 月 6 日
|
|
Mumbai Police RAIDS, shuts down Scamazon/CCA bhenchods (5 ARRESTED!)
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|
0
|
189
|
2025 年 4 月 6 日
|
|
Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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|
6
|
193
|
2025 年 4 月 5 日
|
|
Rajesh Thevar ARRESTED for serving as kingpin for government scam!
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|
1
|
128
|
2025 年 4 月 3 日
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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|
0
|
109
|
2025 年 4 月 3 日
|
|
Ketan H. Patel ARRESTED for facilitating government impersonation scam
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|
3
|
225
|
2025 年 4 月 2 日
|
|
PCH scammers INDICTED by federal grand jury
|
|
0
|
139
|
2025 年 4 月 2 日
|
|
"Tech suppoat" kingpin ARRESTED after 6 years of escaping police
|
|
10
|
223
|
2025 年 4 月 2 日
|
|
Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
|
|
13
|
380
|
2025 年 3 月 28 日
|
|
Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
|
|
2
|
190
|
2025 年 3 月 26 日
|
|
Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
|
|
0
|
143
|
2025 年 3 月 22 日
|
|
China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
0
|
160
|
2025 年 3 月 22 日
|
|
Quan Lin ARRESTED for serving as money mule for FBI scam
|
|
4
|
114
|
2025 年 3 月 21 日
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
|
|
5
|
163
|
2025 年 3 月 19 日
|
|
Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
|
|
0
|
124
|
2025 年 3 月 17 日
|
|
Marcus Brashear ARRESTED for facilitating "jury duty" scam
|
|
1
|
109
|
2025 年 3 月 16 日
|
|
Alla Mashkova ARRESTED for serving as money mule for SSA scam
|
|
4
|
346
|
2025 年 3 月 15 日
|
|
2 men arrested in a 42 million dollar phishing scam
|
|
0
|
102
|
2025 年 3 月 13 日
|
|
Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
|
|
0
|
76
|
2025 年 3 月 12 日
|
|
7 arrested for money laundering in Nassau County, tied to tech support scam
|
|
0
|
218
|
2025 年 3 月 7 日
|
|
Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
|
|
1
|
222
|
2025 年 3 月 7 日
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
|
|
1
|
264
|
2025 年 3 月 7 日
|
|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
0
|
114
|
2025 年 3 月 1 日
|
|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
|
|
37
|
387
|
2025 年 3 月 1 日
|
|
Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
|
|
0
|
45
|
2025 年 2 月 28 日
|
|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
|
|
1
|
106
|
2025 年 2 月 28 日
|
|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
|
|
7
|
242
|
2025 年 2 月 24 日
|