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Lucknow Police RAIDS, shuts down "tech suppoat" FTC scam (7 ARRESTED!)
On July 17, 2026, police in Lucknow, India raided a “Microsoft technical support” scam operation as part of their statewide campaign against cybercrime: Operation Cy-Vajra. The call center was in actuality a residential …
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0
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39
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2026 年 7 月 18 日
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
On July 16, 2026, the State College Police Department in Pennsylvania, with assistance from Citizens Bank and the United States Dept. of Homeland Security, arrested 24-year-old Kevin Gan, a resident of Florida and New Yo…
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0
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26
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2026 年 7 月 18 日
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Rahasthan Police RAIDS, shuts down "DoJ" SCAM (3 ARRESTED!)
On July 16, 2026, police in Alwar, Rajasthan, India raided an illegal call center used to dupe victims across India, Canada and the United States through deliberate “digital arrest” scams, where
The scammers will ca…
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1
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83
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2026 年 7 月 16 日
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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0
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67
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2026 年 7 月 14 日
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"Solaris Solution" RAIDED, shut down for facilitating SSA scams (119 ARRESTED!)
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6
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302
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2026 年 7 月 14 日
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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0
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71
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2026 年 7 月 11 日
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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88
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2026 年 7 月 2 日
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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0
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69
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2026 年 7 月 1 日
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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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1
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78
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2026 年 6 月 25 日
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Delhi Police RAIDS, shuts down "tech suppoat" SCAM (14 ARRESTED!)
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0
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190
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2026 年 6 月 21 日
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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90
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2026 年 6 月 9 日
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Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
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0
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145
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2026 年 6 月 3 日
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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117
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2026 年 6 月 3 日
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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0
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81
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2026 年 6 月 2 日
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Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
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2
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157
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2026 年 5 月 31 日
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Anmolpreet Singh ARRESTED for being a bhenchod
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5
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200
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2026 年 5 月 22 日
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Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
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0
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106
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2026 年 5 月 21 日
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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324
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2026 年 5 月 20 日
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Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
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0
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75
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2026 年 5 月 18 日
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Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
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4
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235
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2026 年 5 月 18 日
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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0
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65
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2026 年 5 月 14 日
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Roger K. Flemming ARRESTED for facilitating grandparent scam
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0
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50
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2026 年 5 月 14 日
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Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
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0
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80
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2026 年 5 月 11 日
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Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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2
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89
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2026 年 5 月 8 日
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Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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2
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93
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2026 年 5 月 8 日
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276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
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0
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125
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2026 年 4 月 30 日
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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131
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2026 年 4 月 30 日
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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73
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2026 年 4 月 27 日
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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104
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2026 年 4 月 21 日
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4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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173
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2026 年 4 月 20 日
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