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Harsh Fojalal Shah ARRESTED for facilitating "phantom hacker" SCAM (GAUTMO!)
https://www.justice.gov/usao-hi/pr/indian-national-arrested-hawaii-role-gold-bar-elder-fraud-scheme
On July 22, 2026, the United States Dept. of Homeland Security (DHS) arrested 25-year-old Harsh Fojalal Shah, a residen…
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2
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48
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24. Juli 2026
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Lucknow Police RAIDS, shuts down "Apple/FTC" scam (4 ARRESTED!)
On July 23, 2026, police in Lucknow, Uttar Pradesh, India raided an illegal call center operating from the fourth floor of the Cyber Heights building in Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh 226010, India.
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3
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84
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24. Juli 2026
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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0
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46
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18. Juli 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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71
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14. Juli 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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77
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11. Juli 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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89
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2. Juli 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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72
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1. Juli 2026
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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91
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9. Juni 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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118
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3. Juni 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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325
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20. Mai 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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67
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14. Mai 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. Mai 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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90
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8. Mai 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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133
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30. April 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. April 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. April 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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175
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20. April 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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309
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20. April 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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74
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16. April 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. April 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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103
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14. April 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. April 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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78
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31. März 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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102
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31. März 2026
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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0
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145
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23. März 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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111
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19. März 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. März 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. März 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. März 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. März 2026
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