Kelly Earley ARRESTED for serving as money mule
|
|
0
|
121
|
9 December 2024
|
Gurugram Police RAIDS, shuts down tech support scam operation (3 ARRESTED)
|
|
0
|
70
|
4 December 2024
|
Aswani Kumar Singh ARRESTED by the FBI & Thai police for facilitating Microsoft scam
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|
2
|
125
|
3 December 2024
|
Jeffrey Arthur Moynihan Jr. ARRESTED for impersonating Elon Musk to steal money
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|
2
|
155
|
26 November 2024
|
Goa Police RAIDS, shuts down refund scam operation (24 ARRESTED!)
|
|
1
|
114
|
25 November 2024
|
Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
|
|
0
|
120
|
24 November 2024
|
Cristhian Ortega Rodriguez ARRESTED for scamming under the guise of an old man's grandson
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|
1
|
123
|
24 November 2024
|
Noida Police RAIDS, shuts down tech support scam operation (11 ARRESTED!)
|
|
1
|
123
|
21 November 2024
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
80
|
21 November 2024
|
Xuejian Wu ARRESTED for serving as money mule for tech support scammers
|
|
0
|
111
|
16 November 2024
|
Benjamin Yakah ARRESTED for facilitating romance scam
|
|
0
|
140
|
14 November 2024
|
Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
|
|
0
|
77
|
13 November 2024
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
261
|
9 November 2024
|
Mumbai Police RAIDS, shuts down two scam call centers (19 ARRESTED!)
|
|
0
|
118
|
8 November 2024
|
Kolkata Police RAIDS, shuts down tech support scam operation (9 ARRESTED)
|
|
0
|
85
|
7 November 2024
|
Chinese blessings scammers ARRESTED in Auckland, New Zealand
|
|
0
|
35
|
6 November 2024
|
Siliguri police RAIDS, shuts down "Unique Trade" scammers
|
|
0
|
64
|
6 November 2024
|
NBI RAIDS, shuts down pig butcher scam operation (18 arrested!)
|
|
2
|
103
|
3 November 2024
|
Trusha Chaudhary ARRESTED for serving as money mule for Microsoft tech support scammers
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|
1
|
314
|
31 October 2024
|
Mohamid Ali ARRESTED for scamming senior citizens
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|
3
|
135
|
30 October 2024
|
Pakistani Gov. RAIDS, shuts down bank impersonators
|
|
0
|
71
|
27 October 2024
|
Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
|
|
19
|
2325
|
24 October 2024
|
Lucknow Police RAIDS, shuts down tech support scam operation (12 ARRESTED!)
|
|
0
|
122
|
20 October 2024
|
Bhubaneswar Cyber Police RAIDS, shuts down McAfee/Norton SCAMMERS (6 ARRESTED!)
|
|
1
|
102
|
17 October 2024
|
Jay Prajapati ARRESTED for serving as money mule for Indian scammers
|
|
0
|
262
|
16 October 2024
|
Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
|
|
0
|
87
|
13 October 2024
|
Callytic Solutions, Indian refund scammers operating from a government building
|
|
0
|
119
|
12 October 2024
|
Qi Lin ARRESTED for serving as money mule for tech support scam
|
|
2
|
142
|
6 October 2024
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
101
|
5 October 2024
|
"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
|
|
1
|
121
|
4 October 2024
|