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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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15
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3 Junio 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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38
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3 Junio 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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27
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2 Junio 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Mayo 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Abril 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 Marzo 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 Marzo 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 Marzo 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 Marzo 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 Marzo 2026
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