|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
On June 1, 2026, police in Panchkula, Haryana, India raided an illegal call center in Sector 2 that was used to facilitate Amazon scams against American nationals, where
The scammers will pose as Amazon customer suppor…
|
|
1
|
18
|
3. Juni, 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
On June 1, 2026, the Racine County Sheriff’s Office in Burlington, Wisconsin arrested Reese Lightner and Carissa Snow for serving as money mules for a “phantom hacker” scam, where
The scammers will send fraudulent text…
|
|
3
|
39
|
3. Juni, 2026
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
On May 31, 2026, the Alachua County Sheriff’s Office in Gainesville, Florida and the United States Federal Bureau of Investigation arrested 20-year-old Indian national Gurpinder Singh for facilitating a Social Security s…
|
|
1
|
29
|
2. Juni, 2026
|
|
About the News category
|
|
0
|
514
|
31. December, 2021
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
|
|
3
|
117
|
31. Maj, 2026
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
6
|
183
|
22. Maj, 2026
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
|
|
1
|
89
|
21. Maj, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
288
|
20. Maj, 2026
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
1
|
67
|
18. Maj, 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
|
|
5
|
213
|
19. Maj, 2026
|
|
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
|
|
4
|
571
|
18. Maj, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
2
|
54
|
15. Maj, 2026
|
|
Roger K. Flemming ARRESTED for facilitating grandparent scam
|
|
2
|
43
|
15. Maj, 2026
|
|
Canadian Anti-Fraud Center
|
|
0
|
32
|
13. Maj, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
1
|
82
|
11. Maj, 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
|
|
1
|
75
|
11. Maj, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
3
|
84
|
8. Maj, 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
3
|
84
|
8. Maj, 2026
|
|
The Freakin' FCC strengthens KYC rules to help stop scam calls
|
|
4
|
133
|
1. Maj, 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
1
|
115
|
30. April, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
122
|
30. April, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
28. April, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
98
|
21. April, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
165
|
21. April, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
20. April, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
70
|
16. April, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
69
|
16. April, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
1
|
93
|
14. April, 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
|
|
3
|
225
|
13. April, 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
2
|
96
|
12. April, 2026
|