|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
90
|
11. Maj, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
301
|
20. April, 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
100
|
12. April, 2026
|
|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
|
|
3
|
110
|
6. Marts, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
0
|
53
|
5. Marts, 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
|
|
2
|
102
|
2. Januar, 2026
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
|
|
0
|
197
|
9. December, 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
0
|
242
|
24. Oktober, 2025
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
93
|
21. Oktober, 2025
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
|
|
1
|
88
|
21. Oktober, 2025
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
2
|
97
|
17. Oktober, 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
1
|
162
|
9. Oktober, 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
1
|
76
|
8. Oktober, 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
69
|
7. Oktober, 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
0
|
196
|
23. September, 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
0
|
71
|
18. September, 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
1
|
222
|
17. September, 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
3
|
87
|
10. September, 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
|
|
1
|
130
|
26. August, 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
|
|
6
|
172
|
20. August, 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
|
|
2
|
137
|
30. Juli, 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
8
|
199
|
28. Juli, 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
149
|
18. Juni, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
0
|
105
|
16. Juni, 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
|
|
1
|
264
|
7. Marts, 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
|
|
15
|
263
|
9. Februar, 2025
|