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Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
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|
0
|
59
|
July 18, 2026
|
|
Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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|
0
|
38
|
July 18, 2026
|
|
Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
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|
1
|
99
|
July 16, 2026
|
|
Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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|
0
|
67
|
July 14, 2026
|
|
"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
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|
6
|
303
|
July 14, 2026
|
|
Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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|
0
|
74
|
July 11, 2026
|
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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|
0
|
88
|
July 2, 2026
|
|
Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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|
0
|
70
|
July 1, 2026
|
|
Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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|
1
|
78
|
June 25, 2026
|
|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
|
|
0
|
190
|
June 21, 2026
|
|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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|
2
|
90
|
June 9, 2026
|
|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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|
0
|
145
|
June 3, 2026
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|
Reese Lightner, Carissa Snow ARRESTED for being money mules
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|
2
|
117
|
June 3, 2026
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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|
0
|
81
|
June 2, 2026
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
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|
2
|
157
|
May 31, 2026
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
5
|
200
|
May 22, 2026
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
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|
0
|
106
|
May 21, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
8
|
324
|
May 20, 2026
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
0
|
75
|
May 18, 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
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|
4
|
235
|
May 18, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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|
0
|
65
|
May 14, 2026
|
|
Roger K. Flemming ARRESTED for facilitating grandparent scam
|
|
0
|
50
|
May 14, 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
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|
0
|
80
|
May 11, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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|
2
|
89
|
May 8, 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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|
2
|
93
|
May 8, 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
0
|
125
|
April 30, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
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|
1
|
131
|
April 30, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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|
0
|
73
|
April 27, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
0
|
104
|
April 21, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
174
|
April 20, 2026
|