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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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27
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18 Julio 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 Julio 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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71
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11 Julio 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 Julio 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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69
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1 Julio 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 Junio 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 Junio 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 2026
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