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Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
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5
|
267
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19 April 2024
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Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
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0
|
98
|
14 April 2024
|
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BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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16
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613
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9 April 2024
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Netflix/Federal Reserve scammer ARRESTED!
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3
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296
|
3 April 2024
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Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
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11
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1773
|
2 April 2024
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FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
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5
|
775
|
28 March 2024
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Delhi Police raids, shuts down 2 scam call centers (Incl. Bansal Travels)
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3
|
1291
|
2 March 2024
|
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Kolkata insurance scammers SHUT DOWN by Bidhannagar Police
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1
|
313
|
24 February 2024
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U.S. citizen charged for stealing millions from scam victims
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|
1
|
496
|
31 January 2024
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|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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4
|
1354
|
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
|
14314
|
16 November 2023
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Scammers arrested, over $8 million seized from MET owner Kunal Gupta
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1
|
2181
|
16 November 2023
|
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FTC issues refunds for victims of NTS IT Care tech support scams.
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1
|
586
|
8 November 2023
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Safemoon founders ARRESTED, indicted on conspiracy charges
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|
0
|
541
|
2 November 2023
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Local scammer arrested, made $10,175.25 in fraudulent TJX returns,
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|
0
|
471
|
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
|
516
|
23 October 2023
|
|
FTC shuts down educational program telemarketing scheme
|
|
0
|
532
|
13 October 2023
|
|
Finnish cyber criminal arrested, being suspected for 14 000 cyber crimes
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|
0
|
529
|
23 September 2023
|
|
Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
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5
|
1776
|
30 August 2023
|
|
Former POTUS & known SCAMMER Donald J. Trump INDICTED by Manhattan Grand Jury
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|
0
|
484
|
30 March 2023
|
|
Nigerian romance scammer Kingsley Ibhadore ARRESTED!
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|
0
|
636
|
15 February 2023
|