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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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1
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82
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Maggio 11, 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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9
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292
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Aprile 20, 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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Aprile 12, 2026
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Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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5
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108
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Marzo 6, 2026
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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2
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49
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Marzo 6, 2026
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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3
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98
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Gennaio 2, 2026
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Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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1
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195
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Dicembre 9, 2025
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Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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1
|
240
|
Ottobre 24, 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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3
|
92
|
Ottobre 21, 2025
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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2
|
88
|
Ottobre 21, 2025
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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3
|
95
|
Ottobre 17, 2025
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Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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3
|
156
|
Ottobre 9, 2025
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Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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2
|
71
|
Ottobre 8, 2025
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Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
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1
|
65
|
Ottobre 7, 2025
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SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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2
|
193
|
Settembre 26, 2025
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Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
|
64
|
Settembre 19, 2025
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Massive scam bust in my local area (Western Dist. of New York)
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|
5
|
219
|
Settembre 19, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
|
83
|
Settembre 10, 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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|
3
|
127
|
Agosto 27, 2025
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|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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|
8
|
160
|
Agosto 21, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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4
|
134
|
Luglio 31, 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
9
|
196
|
Luglio 28, 2025
|
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
2
|
148
|
Giugno 19, 2025
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Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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|
1
|
100
|
Giugno 16, 2025
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Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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2
|
263
|
Marzo 7, 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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16
|
263
|
Febbraio 9, 2025
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