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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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1
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136
|
23 مارس 2026
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Errol Patton ARRESTED for facilitating "phantom hacker" scam
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1
|
70
|
18 فبراير 2026
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|
Donovan May ARRESTED for facilitating "phantom hacker" scam
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|
1
|
51
|
23 يناير 2026
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Michael Francois ARRESTED for serving as money mule
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|
3
|
90
|
19 يناير 2026
|
|
"Bank and Card Hack" - (888) 457-4489
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|
4
|
145
|
16 يناير 2026
|
|
Citibhenchod division - (205) 670-8221 & (877) 921-3441
|
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1
|
94
|
11 نوفمبر 2025
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Bhenchod of America - (888) 836-4437
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|
2
|
95
|
11 نوفمبر 2025
|
|
Trey Romans, Jean Dorcena ARRESTED for facilitating phantom hacker scam (VICTIM REFUNDED)
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|
2
|
84
|
6 نوفمبر 2025
|
|
Apple Purchase Fraud Scam (502)-790-8344
|
|
1
|
53
|
31 أكتوبر 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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|
1
|
88
|
2 أكتوبر 2025
|
|
Omari Shenard Burke ARRESTED for serving as money mule for bank scam
|
|
2
|
69
|
27 سبتمبر 2025
|
|
The Neverending Scam
|
|
0
|
61
|
11 أغسطس 2025
|
|
Charles Schwab SMS Text https://zjhmgdxu.top/verify
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|
0
|
97
|
2 مايو 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
6
|
205
|
12 أبريل 2025
|
|
Ruishan Liu ARRESTED for serving as money mule for bank impersonators!
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|
1
|
109
|
3 أبريل 2025
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
6
|
158
|
19 مارس 2025
|
|
Synchrony Bank fraud department 844-418-7610
|
|
0
|
38
|
3 مارس 2025
|
|
Refund Scams
|
|
0
|
34
|
6 ديسمبر 2024
|
|
Wells Fargo Fraud Dept. - (855) 469-1777
|
|
4
|
323
|
20 نوفمبر 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
97
|
27 أكتوبر 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
170
|
20 أكتوبر 2024
|
|
CitiBank - (512) 643-2606 & (855) 686-0500
|
|
3
|
99
|
19 أكتوبر 2024
|
|
ESL phishing
|
|
0
|
47
|
13 سبتمبر 2024
|
|
Wells Fargo Bhenchod Dept. - (888) 491-6926, (888) 322-3046 & (888) 491-7181
|
|
9
|
314
|
2 سبتمبر 2024
|
|
Bank of America Phishing - ReviewAccess.org
|
|
0
|
134
|
1 سبتمبر 2024
|
|
Monzo Fraud Department Scam
|
|
3
|
73
|
4 سبتمبر 2024
|
|
Citibank "fraud department" - (877) 290-4370
|
|
4
|
135
|
29 يوليو 2024
|
|
Barclays Bank Scam
|
|
0
|
119
|
3 يوليو 2024
|
|
Lucknow Bank Impersonation scammers
|
|
24
|
19484
|
26 يونيو 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
153
|
19 يونيو 2024
|