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Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
On July 17, 2026, police in Lucknow, India raided a “Microsoft technical support” scam operation as part of their statewide campaign against cybercrime: Operation Cy-Vajra. The call center was in actuality a residential …
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0
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50
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18 يوليو 2026
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
On July 16, 2026, the State College Police Department in Pennsylvania, with assistance from Citizens Bank and the United States Dept. of Homeland Security, arrested 24-year-old Kevin Gan, a resident of Florida and New Yo…
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0
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33
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18 يوليو 2026
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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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1
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86
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16 يوليو 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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67
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14 يوليو 2026
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"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
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6
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303
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14 يوليو 2026
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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0
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72
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11 يوليو 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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2 يوليو 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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70
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1 يوليو 2026
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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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1
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78
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25 يونيو 2026
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Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
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0
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190
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21 يونيو 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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9 يونيو 2026
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Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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0
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145
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3 يونيو 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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3 يونيو 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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2 يونيو 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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157
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31 مايو 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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22 مايو 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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21 مايو 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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324
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20 مايو 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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18 مايو 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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235
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18 مايو 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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14 مايو 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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14 مايو 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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11 مايو 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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8 مايو 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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8 مايو 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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30 أبريل 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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30 أبريل 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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73
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27 أبريل 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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21 أبريل 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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173
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20 أبريل 2026
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