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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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56
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18. Juli 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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37
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18. Juli 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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98
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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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67
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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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303
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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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72
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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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88
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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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70
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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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190
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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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90
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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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81
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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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157
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31. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. Mai 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. April 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. 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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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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104
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21. April 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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174
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20. April 2026
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