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Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
On July 16, 2026, police in Alwar, Rajasthan, India raided an illegal call center used to dupe victims across India, Canada and the United States through deliberate “digital arrest” scams, where
The scammers will ca…
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0
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22
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July 16, 2026
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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0
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65
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July 14, 2026
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"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
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8
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294
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July 14, 2026
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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70
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July 11, 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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88
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July 2, 2026
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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0
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68
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July 1, 2026
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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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1
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77
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June 25, 2026
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Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
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0
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188
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June 21, 2026
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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90
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June 9, 2026
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Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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0
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143
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June 3, 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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117
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June 3, 2026
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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0
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81
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June 2, 2026
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Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
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2
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156
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May 31, 2026
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Anmolpreet Singh ARRESTED for being a bhenchod
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5
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200
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May 22, 2026
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Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
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0
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106
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May 21, 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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323
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May 20, 2026
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Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
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0
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75
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May 18, 2026
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Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
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4
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234
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May 18, 2026
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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0
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65
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May 14, 2026
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Roger K. Flemming ARRESTED for facilitating grandparent scam
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0
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50
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May 14, 2026
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Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
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0
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80
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May 11, 2026
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Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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2
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89
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May 8, 2026
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Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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2
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93
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May 8, 2026
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276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
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0
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125
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April 30, 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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131
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April 30, 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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72
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April 27, 2026
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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104
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April 21, 2026
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4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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172
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April 20, 2026
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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0
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73
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April 16, 2026
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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0
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72
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April 16, 2026
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