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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
On July 16, 2026, the State College Police Department in Pennsylvania, with assistance from Citizens Bank and the United States Dept. of Homeland Security, arrested 24-year-old Kevin Gan, a resident of Florida and New Yo…
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0
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31
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18 يوليو 2026
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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0
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67
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14 يوليو 2026
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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0
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72
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11 يوليو 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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88
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2 يوليو 2026
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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0
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70
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1 يوليو 2026
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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90
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9 يونيو 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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117
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3 يونيو 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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324
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20 مايو 2026
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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0
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65
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14 مايو 2026
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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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0
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95
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11 مايو 2026
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Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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2
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89
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8 مايو 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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131
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30 أبريل 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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73
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27 أبريل 2026
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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104
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21 أبريل 2026
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4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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173
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20 أبريل 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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307
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20 أبريل 2026
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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0
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73
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16 أبريل 2026
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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0
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72
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16 أبريل 2026
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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0
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102
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14 أبريل 2026
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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0
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69
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9 أبريل 2026
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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0
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75
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31 مارس 2026
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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1
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101
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31 مارس 2026
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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0
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143
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23 مارس 2026
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Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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2
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110
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19 مارس 2026
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Gurpreet Singh ARRESTED for facilitating FTC scam
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0
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92
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18 مارس 2026
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Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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1
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59
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17 مارس 2026
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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3
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253
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13 مارس 2026
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Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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0
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66
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12 مارس 2026
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D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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1
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80
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6 مارس 2026
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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0
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55
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5 مارس 2026
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