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Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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0
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45
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28. Februar, 2025
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Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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1
|
106
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28. Februar, 2025
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Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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7
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243
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24. Februar, 2025
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Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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1
|
126
|
24. Februar, 2025
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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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1
|
1726
|
23. Februar, 2025
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Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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0
|
73
|
21. Februar, 2025
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Brij Shukla ARRESTED for serving as money mule for FBI Scam
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2
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96
|
20. Februar, 2025
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iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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3
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167
|
20. Februar, 2025
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Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
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|
0
|
109
|
16. Februar, 2025
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|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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|
0
|
203
|
13. Februar, 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
15
|
265
|
9. Februar, 2025
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U.S. House of Reps. introduce QUIET Act to combat AI robocalls
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1
|
63
|
9. Februar, 2025
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Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
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1
|
101
|
9. Februar, 2025
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Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
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|
0
|
145
|
6. Februar, 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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2
|
231
|
6. Februar, 2025
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|
"Caller ID Anti-Spoofing Act" introduced in Missouri State House
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0
|
46
|
6. Februar, 2025
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|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
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|
2
|
81
|
5. Februar, 2025
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|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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|
1
|
113
|
4. Februar, 2025
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|
Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
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|
0
|
85
|
3. Februar, 2025
|
|
Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
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|
0
|
86
|
31. Januar, 2025
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|
Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
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|
1
|
164
|
29. Januar, 2025
|
|
Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
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|
0
|
95
|
28. Januar, 2025
|
|
Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
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|
0
|
82
|
27. Januar, 2025
|
|
eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
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|
1
|
203
|
26. Januar, 2025
|
|
Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
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|
0
|
70
|
26. Januar, 2025
|
|
"Pride Solutions" RAIDED (3 ARRESTED!)
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|
1
|
129
|
23. Januar, 2025
|
|
"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
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|
1
|
146
|
21. Januar, 2025
|
|
Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
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|
0
|
109
|
20. Januar, 2025
|
|
Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
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|
0
|
108
|
19. Januar, 2025
|
|
Cindy Yaohua Gou, Zhu Ping Ge ARRESTED for serving as money mules
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|
0
|
125
|
15. Januar, 2025
|