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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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55
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3 Czerwiec 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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3
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58
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3 Czerwiec 2026
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Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
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1
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41
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2 Czerwiec 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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123
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31 Maj 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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22 Maj 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 Maj 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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9
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290
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20 Maj 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 Maj 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 Maj 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 Maj 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 Maj 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 Maj 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 Maj 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 Maj 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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116
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30 Kwiecień 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 Kwiecień 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 Kwiecień 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 Kwiecień 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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166
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21 Kwiecień 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 Kwiecień 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 Kwiecień 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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226
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13 Kwiecień 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 Kwiecień 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 Kwiecień 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 Kwiecień 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 Marzec 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 Marzec 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 Marzec 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 Marzec 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 Marzec 2026
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