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Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
24
|
16 November 2024
|
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
47
|
14 November 2024
|
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
33
|
13 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
197
|
9 November 2024
|
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
88
|
8 November 2024
|
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
69
|
7 November 2024
|
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
28
|
6 November 2024
|
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
31
|
6 November 2024
|
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
94
|
3 November 2024
|
|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
|
|
1
|
238
|
31 October 2024
|
|
Mohamid Ali ARRESTED for scamming senior citizens
|
|
3
|
89
|
30 October 2024
|
|
PCM Travels RAIDED by Dehradun Police (3 ARRESTED!)
|
|
6
|
710
|
28 October 2024
|
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
56
|
27 October 2024
|
|
Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
|
|
19
|
2299
|
24 October 2024
|
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
93
|
20 October 2024
|
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
88
|
17 October 2024
|
|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
|
|
0
|
163
|
16 October 2024
|
|
Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
|
|
0
|
72
|
13 October 2024
|
|
Callytic Solutions, Indian refund scammers operating from a government building
|
|
0
|
81
|
12 October 2024
|
|
Qi Lin ARRESTED for serving as money mule for tech support scam
|
|
2
|
128
|
6 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
87
|
5 October 2024
|
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
103
|
4 October 2024
|
|
CBI RAIDS, shuts down transnational crime network as part of Op. Chakra-III (26 ARRESTED!)
|
|
4
|
125
|
1 October 2024
|
|
Wenjie He ARRESTED for serving as a courier for a "wrong number" scam
|
|
0
|
80
|
29 September 2024
|
|
Srivansh Consulting Services Pvt. Ltd. RAIDED by Dept. of Telecommunications as Scam Call Center
|
|
1
|
193
|
27 September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
254
|
24 September 2024
|
|
Aikya Infosolution Private Limited, an Indian scam call center
|
|
0
|
54
|
20 September 2024
|
|
Vishnu Rathi ARRESTED as part of Operation Chakra-III
|
|
2
|
248
|
15 September 2024
|
|
Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
|
|
0
|
121
|
12 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
200
|
8 September 2024
|