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SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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4
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201
|
26 November 2023
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Indian scammers GLITTERBOMBED by Mark Rober, Trilogy Media & @JimBrowning11 (OVER $8 MILLION SEIZED)
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47
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13238
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16 November 2023
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Scammers arrested, over $8 million seized from MET owner Kunal Gupta
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1
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1269
|
16 November 2023
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FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to 110 years prison
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3
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477
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11 November 2023
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FTC issues refunds for victims of NTS IT Care tech support scams.
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1
|
245
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8 November 2023
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Safemoon founders ARRESTED, indicted on conspiracy charges
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0
|
233
|
2 November 2023
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Local scammer arrested, made $10,175.25 in fraudulent TJX returns,
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0
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202
|
27 October 2023
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Scammers arrested by Dehli Police for falsely selling electric scooters to Indian victims.
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|
0
|
248
|
23 October 2023
|
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FTC shuts down educational program telemarketing scheme
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|
0
|
270
|
13 October 2023
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Finnish cyber criminal arrested, being suspected for 14 000 cyber crimes
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|
0
|
281
|
23 September 2023
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Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
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|
7
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1272
|
22 September 2023
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Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
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5
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1510
|
30 August 2023
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Former POTUS & known SCAMMER Donald J. Trump INDICTED by Manhattan Grand Jury
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0
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401
|
30 March 2023
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Nigerian romance scammer Kingsley Ibhadore ARRESTED!
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0
|
517
|
15 February 2023
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