|
Reese Lightner, Carissa Snow ARRESTED for being money mules
On June 1, 2026, the Racine County Sheriff’s Office in Burlington, Wisconsin arrested Reese Lightner and Carissa Snow for serving as money mules for a “phantom hacker” scam, where
The scammers will send fraudulent text…
|
|
3
|
39
|
3. Juni, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
288
|
20. Maj, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
2
|
54
|
15. Maj, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
1
|
82
|
11. Maj, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
3
|
84
|
8. Maj, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
122
|
30. April, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
28. April, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
98
|
21. April, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
165
|
21. April, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
20. April, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
70
|
16. April, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
69
|
16. April, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
1
|
93
|
14. April, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
9. April, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
71
|
31. Marts, 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
98
|
31. Marts, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
136
|
23. Marts, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
3
|
101
|
19. Marts, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
1
|
85
|
18. Marts, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
2
|
52
|
17. Marts, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
13. Marts, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
1
|
62
|
12. Marts, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
|
|
2
|
74
|
6. Marts, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
49
|
6. Marts, 2026
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
63
|
27. Februar, 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
80
|
27. Februar, 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
60
|
26. Februar, 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
187
|
24. Februar, 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
87
|
22. Februar, 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
1
|
92
|
30. Januar, 2026
|