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Gurugram Police RAIDS, shuts down Quickbooks scammers (19 ARRESTED!)
|
|
0
|
57
|
19 December 2024
|
|
Mahendra Darbar ARRESTED for serving as money mule for SSA scam
|
|
17
|
87
|
18 December 2024
|
|
Yooto.com pig butchers RAIDED (792 ARRESTED!)
|
|
3
|
77
|
18 December 2024
|
|
"Insta Solution" RAIDED by Noida Police (76 ARRESTED!)
|
|
5
|
1905
|
14 December 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (19 ARRESTED!)
|
|
0
|
71
|
10 December 2024
|
|
Kelly Earley ARRESTED for serving as money mule
|
|
0
|
94
|
9 December 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
61
|
4 December 2024
|
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
|
|
2
|
108
|
3 December 2024
|
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
|
|
2
|
140
|
26 November 2024
|
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
|
|
1
|
104
|
25 November 2024
|
|
Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
|
|
0
|
104
|
24 November 2024
|
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
|
|
1
|
99
|
24 November 2024
|
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
106
|
21 November 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
69
|
21 November 2024
|
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
99
|
16 November 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
119
|
14 November 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
70
|
13 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
242
|
9 November 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
108
|
8 November 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
79
|
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
|
50
|
6 November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
98
|
3 November 2024
|
|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
|
|
1
|
286
|
31 October 2024
|
|
Mohamid Ali ARRESTED for scamming senior citizens
|
|
3
|
111
|
30 October 2024
|
|
PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
|
|
6
|
745
|
28 October 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
67
|
27 October 2024
|
|
Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
|
|
19
|
2312
|
24 October 2024
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
110
|
20 October 2024
|
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
96
|
17 October 2024
|