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