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PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
|
|
10
|
799
|
13 January 2025
|
|
Akash Ravendrasingh Yadav ARRESTED over male enhancement scam
|
|
4
|
71
|
12 January 2025
|
|
Hailong He ARRESTED for serving as money mule in PIG BUTCHER SCAM
|
|
0
|
29
|
11 January 2025
|
|
Rakeshabhai Patel ARRESTED for stealing over $72,000 in Microsoft tech support scam
|
|
0
|
63
|
11 January 2025
|
|
Anthony Sanders, Marlita Andrews ARRESTED for facilitating jury duty SCAM!
|
|
3
|
55
|
8 January 2025
|
|
Mahendra Darbar ARRESTED for serving as money mule for SSA scam
|
|
18
|
1110
|
24 December 2024
|
|
Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
|
|
0
|
191
|
19 December 2024
|
|
Yooto.com pig butchers RAIDED (792 ARRESTED!)
|
|
3
|
137
|
18 December 2024
|
|
"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
|
|
5
|
2206
|
14 December 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
|
|
0
|
76
|
10 December 2024
|
|
Kelly Earley ARRESTED for serving as money mule
|
|
0
|
115
|
9 December 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
65
|
4 December 2024
|
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
|
|
2
|
119
|
3 December 2024
|
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
|
|
2
|
151
|
26 November 2024
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
|
|
1
|
108
|
25 November 2024
|
|
Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
|
|
0
|
110
|
24 November 2024
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
|
|
1
|
111
|
24 November 2024
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
111
|
21 November 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
74
|
21 November 2024
|
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
104
|
16 November 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
130
|
14 November 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
73
|
13 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
251
|
9 November 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
112
|
8 November 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
80
|
7 November 2024
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
32
|
6 November 2024
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
56
|
6 November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
99
|
3 November 2024
|
|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
|
|
1
|
299
|
31 October 2024
|
|
Mohamid Ali ARRESTED for scamming senior citizens
|
|
3
|
125
|
30 October 2024
|