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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
On June 23, 2026, the United States District Court for the Western District of Washington in Seattle convicted 42-year-old Nigerian national Franklin Ikechukwu Nwadialo and sentenced him to 5 years prison for stealing ov…
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1
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55
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Giugno 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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134
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Giugno 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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83
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Giugno 9, 2026
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Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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0
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132
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Giugno 3, 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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102
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Giugno 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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74
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Giugno 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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150
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Maggio 31, 2026
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Anmolpreet Singh ARRESTED for being a bhenchod
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5
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197
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Maggio 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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100
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Maggio 21, 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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317
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Maggio 20, 2026
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Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
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0
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71
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Maggio 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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227
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Maggio 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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59
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Maggio 14, 2026
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Roger K. Flemming ARRESTED for facilitating grandparent scam
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0
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47
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Maggio 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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Maggio 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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87
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Maggio 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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91
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Maggio 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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121
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Aprile 30, 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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128
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Aprile 30, 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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69
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Aprile 27, 2026
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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101
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Aprile 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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171
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Aprile 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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71
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Aprile 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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70
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Aprile 16, 2026
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
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2
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229
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Aprile 13, 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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99
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Aprile 12, 2026
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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0
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68
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Aprile 9, 2026
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
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0
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139
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Aprile 7, 2026
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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0
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71
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Marzo 31, 2026
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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1
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99
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Marzo 31, 2026
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