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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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32
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July 24, 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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77
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July 24, 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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July 18, 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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July 14, 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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76
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July 11, 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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July 2, 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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July 1, 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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June 9, 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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June 3, 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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May 20, 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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May 14, 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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May 11, 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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May 8, 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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132
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April 30, 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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April 27, 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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April 21, 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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April 20, 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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April 20, 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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April 16, 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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April 16, 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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April 14, 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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April 9, 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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March 31, 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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March 31, 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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March 23, 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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March 19, 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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March 18, 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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March 17, 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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March 13, 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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March 12, 2026
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