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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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32
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Giugno 3, 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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3
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43
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Giugno 3, 2026
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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1
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36
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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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120
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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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184
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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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289
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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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