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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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1
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64
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25. Juni, 2026
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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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91
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8. Maj, 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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299
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20. April, 2026
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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0
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100
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14. April, 2026
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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0
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71
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31. Marts, 2026
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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3
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248
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13. Marts, 2026
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Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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0
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122
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18. November, 2025
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Six Montreal grandparent scammers PLEAD GUILTY
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2
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115
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18. Oktober, 2025
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Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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0
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95
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2. Oktober, 2025
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Massive scam bust in my local area (Western Dist. of New York)
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1
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222
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17. September, 2025
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Yveler Marcellus convicted for serving as money mule
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0
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81
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12. September, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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3
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87
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10. September, 2025
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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0
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83
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27. August, 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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1
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205
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17. Juli, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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5
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163
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19. Marts, 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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2
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229
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6. Februar, 2025
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