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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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16
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Giugno 3, 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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39
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Giugno 3, 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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29
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Giugno 2, 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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Maggio 31, 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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Maggio 22, 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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Maggio 21, 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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Maggio 20, 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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Maggio 18, 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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Maggio 19, 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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Maggio 15, 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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Maggio 15, 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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Maggio 11, 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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Maggio 8, 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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Maggio 8, 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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Aprile 30, 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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Aprile 30, 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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Aprile 28, 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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Aprile 21, 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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Aprile 21, 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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Aprile 16, 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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Aprile 16, 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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Aprile 13, 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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Aprile 12, 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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Aprile 9, 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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Aprile 7, 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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Marzo 31, 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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Marzo 31, 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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Marzo 27, 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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Marzo 23, 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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Marzo 19, 2026
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