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Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
On February 19, 2025, Volusia County Sheriff Mike Chitwood arrested 25-year-old New York resident Shania Baptiste for serving as a money mule for a PCH scam that tricked 85-year-old Sarah from Daytona Beach…
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1
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178
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21 February 2025
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Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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11
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57
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21 February 2025
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Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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0
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24
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21 February 2025
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RCMP arrests two scam kingpins associated with iSpoof.cc
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5
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66
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20 February 2025
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Brij Shukla ARRESTED for serving as money mule for FBI Scam
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2
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37
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20 February 2025
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iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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4
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91
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20 February 2025
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Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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19
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232
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19 February 2025
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Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
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0
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56
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16 February 2025
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Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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0
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85
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13 February 2025
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Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
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20
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2366
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10 February 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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16
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160
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9 February 2025
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Yong Xue and Zhen He ARRESTED for serving as money mules for bhenchods
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1
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63
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9 February 2025
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Ankit Patel ARRESTED for facilitating tech support SCAM (HELD BY ICE!)
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0
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83
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6 February 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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3
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126
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6 February 2025
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Kolkata Police RAIDS, shuts down "Homeland Security" impersonators (3 ARRESTED!)
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1
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81
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4 February 2025
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Mumbai Police RAIDS, shuts down penis enlargement scam (6 ARRESTED!)
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0
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42
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3 February 2025
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Indian scammers GLITTERBOMBED by Mark Rober, Trilogy Media & @JimBrowning11 (OVER $8 MILLION SEIZED)
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48
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15133
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31 January 2025
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Qiao Zheng ARRESTED for serving as money mule for PayPal chodes
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0
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51
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31 January 2025
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Kolkata Police RAIDS, shuts down Microsoft Tech Support scammers (15 ARRESTED!)
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1
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142
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29 January 2025
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Kolkata Police RAIDS, shuts down Norton/McAfee scammers (2 ARRESTED!)
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0
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68
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28 January 2025
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Mira-Bhayandar Police RAIDS, shuts down refund scammers (7 ARRESTED, incl. kingpin)
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0
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59
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27 January 2025
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eGeeks Technical Services RAIDED by Delhi Police, kingpin Sushil Chouhan ARRESTED
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3
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121
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27 January 2025
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Jingbing Xue ARRESTED for serving as a money mule for FDIC Scammers
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0
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44
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26 January 2025
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"Pride Solutions" RAIDED (3 ARRESTED!)
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1
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106
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23 January 2025
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"PageTurner" book publishing scam SEIZED, owner & Filipino execs ARRESTED
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4
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100
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22 January 2025
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Manuel Rivera Cueto ARRESTED for serving as money mule for bail bond scam
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0
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39
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20 January 2025
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Kolkata Police RAIDS, shuts down Bell Canada/Amazon scammers (10 ARRESTED!)
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0
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80
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19 January 2025
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Cindy Yaohua Gou, Zhu Ping Ge ARRESTED for serving as money mules
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0
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90
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15 January 2025
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Zhipeng Lin ARRESTED for serving as Money Mule for McAfee refund scam
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0
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61
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14 January 2025
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PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
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10
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869
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13 January 2025
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