|
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…
|
|
2
|
32
|
Juillet 24, 2026
|
|
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.
…
|
|
3
|
78
|
Juillet 24, 2026
|
|
Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
|
|
0
|
46
|
Juillet 18, 2026
|
|
Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
|
|
0
|
71
|
Juillet 14, 2026
|
|
Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
|
|
0
|
76
|
Juillet 11, 2026
|
|
Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
|
|
0
|
89
|
Juillet 2, 2026
|
|
Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
|
|
0
|
72
|
Juillet 1, 2026
|
|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
|
|
2
|
91
|
Juin 9, 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
2
|
117
|
Juin 3, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
8
|
325
|
Mai 20, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
0
|
67
|
Mai 14, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
95
|
Mai 11, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
2
|
90
|
Mai 8, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
1
|
132
|
Avril 30, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
73
|
Avril 27, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
0
|
104
|
Avril 21, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
175
|
Avril 20, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
309
|
Avril 20, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
74
|
Avril 16, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
0
|
72
|
Avril 16, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
0
|
103
|
Avril 14, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
0
|
69
|
Avril 9, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
0
|
78
|
Mars 31, 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
1
|
102
|
Mars 31, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
0
|
145
|
Mars 23, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
2
|
111
|
Mars 19, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
0
|
92
|
Mars 18, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
1
|
59
|
Mars 17, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
3
|
253
|
Mars 13, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
0
|
66
|
Mars 12, 2026
|