|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
On June 1, 2026, police in Panchkula, Haryana, India raided an illegal call center in Sector 2 that was used to facilitate Amazon scams against American nationals, where
The scammers will pose as Amazon customer suppor…
|
|
1
|
15
|
3 يونيو 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
On June 1, 2026, the Racine County Sheriff’s Office in Burlington, Wisconsin arrested Reese Lightner and Carissa Snow for serving as money mules for a “phantom hacker” scam, where
The scammers will send fraudulent text…
|
|
3
|
38
|
3 يونيو 2026
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
On May 31, 2026, the Alachua County Sheriff’s Office in Gainesville, Florida and the United States Federal Bureau of Investigation arrested 20-year-old Indian national Gurpinder Singh for facilitating a Social Security s…
|
|
1
|
27
|
2 يونيو 2026
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
|
|
3
|
117
|
31 مايو 2026
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
6
|
183
|
22 مايو 2026
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
|
|
1
|
89
|
21 مايو 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
288
|
20 مايو 2026
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
1
|
67
|
18 مايو 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
|
|
5
|
213
|
19 مايو 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
2
|
54
|
15 مايو 2026
|
|
Roger K. Flemming ARRESTED for facilitating grandparent scam
|
|
2
|
43
|
15 مايو 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
|
|
1
|
75
|
11 مايو 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
3
|
84
|
8 مايو 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
3
|
84
|
8 مايو 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
1
|
115
|
30 أبريل 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
122
|
30 أبريل 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
28 أبريل 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
98
|
21 أبريل 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
165
|
21 أبريل 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
70
|
16 أبريل 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
69
|
16 أبريل 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
|
|
3
|
225
|
13 أبريل 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
2
|
96
|
12 أبريل 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
9 أبريل 2026
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
|
|
1
|
138
|
7 أبريل 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
71
|
31 مارس 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
98
|
31 مارس 2026
|
|
(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
|
|
7
|
415
|
27 مارس 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
136
|
23 مارس 2026
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
1
|
138
|
19 مارس 2026
|