|
Panchkula Police RAIDS, shuts down Scamazon operation (21 ARRESTED!)
|
|
1
|
74
|
2026年06月03日
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
3
|
77
|
2026年06月03日
|
|
Gurpinder Singh ARRESTED BY THE FBI for being a bhenchod
|
|
1
|
53
|
2026年06月02日
|
|
Goa Police RAIDS, shuts down "phantom hacker" scam operation (26 ARRESTED!)
|
|
3
|
128
|
2026年05月31日
|
|
Anmolpreet Singh ARRESTED for being a bhenchod
|
|
6
|
185
|
2026年05月22日
|
|
Circle Square, LLC RAIDED, shut down for facilitating QuickBooks SCAM
|
|
1
|
90
|
2026年05月21日
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
291
|
2026年05月20日
|
|
Robert Reyes ARRESTED for organizing "jury duty" scams (RICO)
|
|
1
|
68
|
2026年05月18日
|
|
Ludhiana Police RAIDS, shuts down "tech suppoat" scam operation (132 ARRESTED!)
|
|
5
|
215
|
2026年05月19日
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
2
|
55
|
2026年05月15日
|
|
Roger K. Flemming ARRESTED for facilitating grandparent scam
|
|
2
|
43
|
2026年05月15日
|
|
Sonipat Police RAIDS, shuts down "phantom hacker" scam (3 ARRESTED!)
|
|
1
|
76
|
2026年05月11日
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
3
|
84
|
2026年05月08日
|
|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
3
|
85
|
2026年05月08日
|
|
276 pig butchers ARRESTED by the FBI, Dubai Police & Chinese Public Security
|
|
1
|
117
|
2026年04月30日
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
123
|
2026年04月30日
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
2026年04月28日
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
99
|
2026年04月21日
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
169
|
2026年04月21日
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
71
|
2026年04月16日
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
70
|
2026年04月16日
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (16 ARRESTED!)
|
|
3
|
227
|
2026年04月13日
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
2
|
97
|
2026年04月12日
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
2026年04月09日
|
|
Noida Police RAIDS, shuts down "tech suppoat" scam operation (4 ARRESTED!)
|
|
1
|
138
|
2026年04月07日
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
71
|
2026年03月31日
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
99
|
2026年03月31日
|
|
(UPDATE!) 23 Canadians ARRESTED for stealing $21 from "grandparent" SCAM
|
|
7
|
416
|
2026年03月27日
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
137
|
2026年03月23日
|
|
J & K Police RAIDS, shuts down "tech suppoat" scam operation (7 ARRESTED!)
|
|
1
|
139
|
2026年03月19日
|