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Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
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|
0
|
77
|
18 Julio 2026
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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|
0
|
44
|
18 Julio 2026
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|
Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
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|
1
|
103
|
16 Julio 2026
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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|
0
|
68
|
14 Julio 2026
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|
"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
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|
6
|
305
|
14 Julio 2026
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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|
0
|
76
|
11 Julio 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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|
0
|
88
|
2 Julio 2026
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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|
0
|
71
|
1 Julio 2026
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|
Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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|
1
|
78
|
25 Junio 2026
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|
Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
|
|
0
|
191
|
21 Junio 2026
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|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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|
2
|
91
|
9 Junio 2026
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|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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|
0
|
145
|
3 Junio 2026
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|
Reese Lightner, Carissa Snow ARRESTED for being money mules
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|
2
|
117
|
3 Junio 2026
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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|
0
|
81
|
2 Junio 2026
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|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
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|
2
|
158
|
31 Mayo 2026
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|
Anmolpreet Singh ARRESTED for being a bhenchod
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|
5
|
200
|
22 Mayo 2026
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|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
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|
0
|
106
|
21 Mayo 2026
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|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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|
8
|
324
|
20 Mayo 2026
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|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
0
|
75
|
18 Mayo 2026
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
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|
4
|
236
|
18 Mayo 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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|
0
|
66
|
14 Mayo 2026
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|
Roger K. Flemming ARRESTED for facilitating grandparent scam
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|
0
|
50
|
14 Mayo 2026
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
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|
0
|
80
|
11 Mayo 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
2
|
90
|
8 Mayo 2026
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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|
2
|
93
|
8 Mayo 2026
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
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|
0
|
125
|
30 Abril 2026
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|
Parth Patel ARRESTED for facilitating Apple refund scam
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|
1
|
131
|
30 Abril 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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|
0
|
73
|
27 Abril 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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|
0
|
104
|
21 Abril 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
175
|
20 Abril 2026
|