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Harsh Fojalal Shah ARRESTED for facilitating "phantom hacker" SCAM (GAUTMO!)
https://www.justice.gov/usao-hi/pr/indian-national-arrested-hawaii-role-gold-bar-elder-fraud-scheme
On July 22, 2026, the United States Dept. of Homeland Security (DHS) arrested 25-year-old Harsh Fojalal Shah, a residen…
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2
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27
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24. Juli, 2026
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Lucknow Police RAIDS, shuts down "Apple/FTC" scam (4 ARRESTED!)
On July 23, 2026, police in Lucknow, Uttar Pradesh, India raided an illegal call center operating from the fourth floor of the Cyber Heights building in Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh 226010, India.
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3
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77
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24. Juli, 2026
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Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
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0
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83
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18. Juli, 2026
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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0
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46
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18. Juli, 2026
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Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
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1
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106
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16. Juli, 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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71
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14. Juli, 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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307
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14. Juli, 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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76
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11. Juli, 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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89
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2. Juli, 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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72
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1. Juli, 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. Juni, 2026
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Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
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0
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191
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21. Juni, 2026
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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91
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9. Juni, 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. Juni, 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. Juni, 2026
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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0
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82
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2. Juni, 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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159
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31. Maj, 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. Maj, 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. Maj, 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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325
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20. Maj, 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. Maj, 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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237
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18. Maj, 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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67
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14. Maj, 2026
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Roger K. Flemming ARRESTED for facilitating grandparent scam
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0
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51
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14. Maj, 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. Maj, 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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90
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8. Maj, 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. Maj, 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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128
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30. April, 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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132
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30. April, 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. April, 2026
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