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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…
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1
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22
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3. Juni 2026
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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…
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3
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41
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3. Juni 2026
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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…
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1
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32
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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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3
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117
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31. Mai 2026
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Anmolpreet Singh ARRESTED for being a bhenchod
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6
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183
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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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1
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89
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21. Mai 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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9
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288
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20. Mai 2026
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Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
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1
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67
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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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5
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213
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19. Mai 2026
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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2
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54
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15. Mai 2026
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Roger K. Flemming ARRESTED for facilitating grandparent scam
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2
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43
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15. Mai 2026
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Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
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1
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75
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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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3
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84
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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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3
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84
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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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1
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115
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30. April 2026
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Parth Patel ARRESTED for facilitating Apple refund scam
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2
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122
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30. April 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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2
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65
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28. April 2026
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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1
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98
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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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4
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165
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21. April 2026
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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1
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70
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16. April 2026
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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1
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69
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16. April 2026
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
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3
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225
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13. April 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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2
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96
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12. April 2026
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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1
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68
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9. April 2026
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Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
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1
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138
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7. April 2026
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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1
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71
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31. März 2026
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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2
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98
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31. März 2026
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(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
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7
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415
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27. März 2026
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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1
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136
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23. März 2026
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J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
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1
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138
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19. März 2026
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