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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
|
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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Marzo 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
|
Novembre 13, 2024
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Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
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0
|
110
|
Ottobre 13, 2024
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Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
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0
|
163
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Settembre 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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Agosto 29, 2024
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The Ukrainian Mafia's Money Laundering Operations
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3
|
143
|
Giugno 19, 2024
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Romanian Invesment Scam AD's
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0
|
103
|
Giugno 12, 2024
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Google allows Ukrainian investment scams ad's on their platforms
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0
|
102
|
Giugno 12, 2024
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Invesment Scammer targeting Romanians got angry
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0
|
109
|
Giugno 12, 2024
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Ukraine Scam Call Center
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|
3
|
166
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Giugno 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
|
Giugno 7, 2024
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"happiness club" btc investment scam whatsapp group
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1
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370
|
Dicembre 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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Luglio 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
|
Luglio 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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Maggio 21, 2023
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