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Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
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|
0
|
137
|
29 August 2024
|
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Decatur, Indiana Police ARREST Lalit and Amit Kumar over scam call
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|
0
|
98
|
29 August 2024
|
|
Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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|
0
|
37
|
29 August 2024
|
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Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)
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|
3
|
164
|
28 August 2024
|
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Kuala Lumpur police RAIDS, shuts down PIG BUTCHER scam operation (21 ARRESTED)
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|
0
|
34
|
28 August 2024
|
|
Gurugram Police RAIDS, shuts down tech support scam operation (20 ARRESTED)
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|
1
|
57
|
24 August 2024
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Manilla, Philippines police RAIDS, shuts down PIG BUTCHER scam operation (99 ARRESTED)
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|
0
|
53
|
23 August 2024
|
|
Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
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|
18
|
2252
|
4 September 2024
|
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Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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|
3
|
106
|
14 August 2024
|
|
Dehradun Police RAIDS,. shuts down Global Tech Energy Solutions
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|
3
|
170
|
13 August 2024
|
|
Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
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|
2
|
107
|
13 August 2024
|
|
Sri Racha police RAIDS, shuts down Chinese pig butcher operation
|
|
1
|
49
|
9 August 2024
|
|
Web Works India Pvt. Ltd. RAIDED by Dept. of Telecommunications as potential TERRORISTS
|
|
0
|
91
|
9 August 2024
|
|
Faridabad Police RAIDS, shuts down 2 tech support scam operations (28 arrested)
|
|
0
|
144
|
5 August 2024
|
|
Kolkata Police RAIDS, shuts down Behala tech support scam operation
|
|
0
|
98
|
4 August 2024
|
|
Operation CHAKRA-III underway, 7 call centers raided with 43 arrested
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|
2
|
220
|
27 July 2024
|
|
Malaysian police RAID 2 scam operations (71 arrested)
|
|
0
|
84
|
23 July 2024
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
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|
2
|
307
|
7 July 2024
|
|
Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
|
|
0
|
196
|
6 July 2024
|
|
FTC shuts down Florida-based sweepstakes scam operation
|
|
1
|
177
|
24 June 2024
|
|
Redford Township, Michigan bhenchod convicted for facilitating tech support scams
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|
2
|
235
|
21 June 2024
|
|
'Bling bishop' US pastor sentenced to 9 years in prison (BBC NEWS UK Article)
|
|
1
|
130
|
19 June 2024
|
|
"Sextortion warning: In 6 hours, my son was dead" - USA - (BBC NEWS UK Article)
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|
1
|
290
|
9 June 2024
|
|
Romance scammers RAIDED by Bulkit Aman Commercial Crime Inves. Dept. (12 arrested)
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|
0
|
300
|
27 May 2024
|
|
Police in Europe shuts down 12 scam call centers, arrests 21 in Op. PANDORA
|
|
1
|
475
|
21 May 2024
|
|
Delhi Police RAIDS, shuts down Delhi-based Microsoft scammers
|
|
7
|
1354
|
28 April 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
405
|
14 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
939
|
9 April 2024
|
|
Netflix/Federal Reserve scammer ARRESTED!
|
|
3
|
618
|
3 April 2024
|
|
FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
|
|
5
|
1024
|
28 March 2024
|