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Kolkata Police RAIDS, shuts down multiple scam call centers (27 ARRESTED!)
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14
|
201
|
28 March 2025
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Soyeb Rana ARRESTED for serving as money mule for Arrest Warrant scam
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3
|
71
|
26 March 2025
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|
Gurugram Police RAIDS, shuts down Tech Support Scam (13 ARRESTED)
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|
1
|
97
|
22 March 2025
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Quan Lin ARRESTED for serving as money mule for FBI scam
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5
|
65
|
21 March 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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|
6
|
96
|
19 March 2025
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Sagar Sharma, Benjamin Alexander ARRESTED for facilitating "grandparent" scam
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|
1
|
73
|
17 March 2025
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Marcus Brashear ARRESTED for facilitating "jury duty" scam
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|
2
|
71
|
16 March 2025
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Alla Mashkova ARRESTED for serving as money mule for SSA scam
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5
|
271
|
15 March 2025
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2 men arrested in a 42 million dollar phishing scam
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|
0
|
71
|
13 March 2025
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Chaopeng Huang ARRESTED for serving as money mule for PayPal SCAM!
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|
0
|
46
|
12 March 2025
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7 arrested for money laundering in Nassau County, tied to tech support scam
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|
1
|
157
|
7 March 2025
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|
Hyderabad Police RAIDS, shuts down PayPal SCAM (63 ARRESTED!)
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|
2
|
153
|
7 March 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
2
|
188
|
7 March 2025
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|
23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
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|
3
|
126
|
5 March 2025
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|
Laurentz Simprevil, Steve Castamby ARRESTED for Bank of America SCAM
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|
4
|
67
|
5 March 2025
|
|
Jamaican lottery scammers ARRESTED by Border Patrol, FBI
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|
23
|
324
|
3 March 2025
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|
Aikya Infosolution Private Limited, an Indian scam call center
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|
2
|
115
|
2 March 2025
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|
"Jury duty" scammers ARRESTED, also hit w/ drug, weapon charges
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|
1
|
80
|
1 March 2025
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|
Dev Patel & Love Patel ARRESTED for facilitating DOJ scam
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|
37
|
257
|
1 March 2025
|
|
Chiang Rai RAIDS, shuts down Chinese PIG BUTCHERS!
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|
0
|
30
|
28 February 2025
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|
Jun Xiao, Zhen Jin Li ARRESTED for serving as money mules for Norton scam
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|
2
|
72
|
28 February 2025
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|
Rushabh Anilbha Patel ARRESTED for serving as money mule for Apple tech support scam
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|
8
|
145
|
24 February 2025
|
|
Mumbai Police RAIDS, shuts down tech support scam (4 ARRESTED!)
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|
1
|
83
|
24 February 2025
|
|
Nelson Brooks, Shania Baptiste ARRESTED for facilitating PCH scam (FOOTAGE!)
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|
2
|
1581
|
23 February 2025
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|
Rockey Lyn Kuykendall ARRESTED for facilitating PCH scam
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|
0
|
50
|
21 February 2025
|
|
RCMP arrests two scam kingpins associated with iSpoof.cc
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|
5
|
94
|
20 February 2025
|
|
Brij Shukla ARRESTED for serving as money mule for FBI Scam
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|
2
|
62
|
20 February 2025
|
|
iCreate Solutions ICS RAIDED for facilitating tech support scams (13 ARRESTED!)
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|
4
|
122
|
20 February 2025
|
|
Nashik Police RAIDS, shuts down tech support scam operation (6 ARRESTED!)
|
|
0
|
86
|
16 February 2025
|
|
Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
|
|
0
|
164
|
13 February 2025
|