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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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30
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2026 年 7 月 18 日
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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67
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2026 年 7 月 14 日
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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72
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2026 年 7 月 11 日
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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88
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2026 年 7 月 2 日
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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69
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2026 年 7 月 1 日
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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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2026 年 6 月 9 日
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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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2026 年 6 月 3 日
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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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2026 年 5 月 20 日
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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65
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2026 年 5 月 14 日
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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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95
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2026 年 5 月 11 日
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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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2026 年 5 月 8 日
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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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2026 年 4 月 30 日
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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73
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2026 年 4 月 27 日
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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104
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2026 年 4 月 21 日
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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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2026 年 4 月 20 日
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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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2026 年 4 月 20 日
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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73
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2026 年 4 月 16 日
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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72
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2026 年 4 月 16 日
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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102
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2026 年 4 月 14 日
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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69
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2026 年 4 月 9 日
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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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2026 年 3 月 31 日
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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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2026 年 3 月 31 日
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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143
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2026 年 3 月 23 日
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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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2026 年 3 月 19 日
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Gurpreet Singh ARRESTED for facilitating FTC scam
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92
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2026 年 3 月 18 日
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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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2026 年 3 月 17 日
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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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2026 年 3 月 13 日
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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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2026 年 3 月 12 日
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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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2026 年 3 月 6 日
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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55
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2026 年 3 月 5 日
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