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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
|
|
11
|
54
|
21 February 2025
|
|
"Unpaid toll" scam domains SEIZED, scammers remain active
|
|
6
|
302
|
21 February 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
|
|
5
|
64
|
20 February 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
|
|
2
|
36
|
20 February 2025
|
|
Apple/SSA - (808) 774-2660
|
|
1
|
46
|
19 February 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
84
|
13 February 2025
|
|
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
|
|
3
|
725
|
10 February 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
3
|
126
|
6 February 2025
|
|
The Freakin' FCC FINES Telnyx $4.5 million over illegal robocalls
|
|
6
|
46
|
5 February 2025
|
|
Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
|
|
1
|
81
|
4 February 2025
|
|
Amazon US Marshal scam 816-205-5158
|
|
6
|
66
|
31 January 2025
|
|
"FBI Agent Marcel N.O." wants an email - (510) 747 8982
|
|
0
|
64
|
19 January 2025
|
|
Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes"
|
|
0
|
34
|
13 January 2025
|
|
419 Treasury - (202) 930-5575
|
|
0
|
87
|
25 December 2024
|
|
Walmart playstation (959) 248-4680
|
|
5
|
105
|
20 December 2024
|
|
The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
|
|
10
|
180
|
13 December 2024
|
|
Amazon refund FTC (202) 601-6120
|
|
3
|
90
|
12 December 2024
|
|
Unpaid Government bills (980) 261-9746
|
|
3
|
83
|
8 December 2024
|
|
SSA robocall - (866) 270-2891 & (866) 509-8634
|
|
1
|
62
|
6 December 2024
|
|
FTC cracks down on fraudulent data brokers
|
|
0
|
58
|
5 December 2024
|
|
Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
|
|
0
|
120
|
24 November 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
82
|
21 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
265
|
9 November 2024
|
|
Amazon FTC scam (202) 981-5184
|
|
1
|
23
|
7 November 2024
|
|
Millennia Tax Relief, TCPA violators found guilty for failing to show up for court!
|
|
0
|
55
|
1 November 2024
|
|
Amazon FTC scam (202) 202-0885
|
|
5
|
88
|
30 October 2024
|
|
The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
|
|
8
|
426
|
26 October 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
156
|
20 October 2024
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
68
|
16 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
104
|
5 October 2024
|