|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
3
|
78
|
2026年06月03日
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
291
|
2026年05月20日
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
2
|
55
|
2026年05月15日
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
1
|
82
|
2026年05月11日
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
3
|
84
|
2026年05月08日
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
123
|
2026年04月30日
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
2026年04月28日
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
99
|
2026年04月21日
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
169
|
2026年04月21日
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
2026年04月20日
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
71
|
2026年04月16日
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
70
|
2026年04月16日
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
1
|
93
|
2026年04月14日
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
2026年04月09日
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
71
|
2026年03月31日
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
99
|
2026年03月31日
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
137
|
2026年03月23日
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
3
|
102
|
2026年03月19日
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
1
|
86
|
2026年03月18日
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
2
|
53
|
2026年03月17日
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
2026年03月13日
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
1
|
63
|
2026年03月12日
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
|
|
2
|
74
|
2026年03月06日
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
50
|
2026年03月06日
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
64
|
2026年02月27日
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
80
|
2026年02月27日
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
61
|
2026年02月26日
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
188
|
2026年02月24日
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
87
|
2026年02月22日
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
1
|
93
|
2026年01月30日
|