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Delhi Police launches "Op, Cyber Hawk," arrests over 700 cybercriminals
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3
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231
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Novembre 23, 2025
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Navi Mumbai police RAIDS, shuts down "tech suppoat" SCAM (20 ARRESTED!)
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2
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97
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Novembre 22, 2025
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China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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1
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160
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Mars 22, 2025
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Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
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0
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107
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Novembre 13, 2024
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Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
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0
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110
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Octobre 13, 2024
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Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
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0
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163
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Septembre 12, 2024
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Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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0
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116
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Août 29, 2024
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The Ukrainian Mafia's Money Laundering Operations
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3
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143
|
Juin 19, 2024
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Romanian Invesment Scam AD's
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0
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103
|
Juin 12, 2024
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Google allows Ukrainian investment scams ad's on their platforms
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0
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102
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Juin 12, 2024
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Invesment Scammer targeting Romanians got angry
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0
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109
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Juin 12, 2024
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Ukraine Scam Call Center
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3
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166
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Juin 7, 2024
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Romanian victim scammed over 15.000 Euro by Invesment scammers
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2
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145
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Juin 7, 2024
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"happiness club" btc investment scam whatsapp group
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1
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370
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Décembre 29, 2023
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AI-trading scam, "Wealth matrix"
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0
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296
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Juillet 25, 2023
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Hoping someone will get info about my scammers, Anydesk id
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15
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747
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Juillet 17, 2023
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One of the, if not the finest investigation take downs of a gang of con artists!
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0
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620
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Mai 21, 2023
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