|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
1
|
82
|
11 مايو 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
20 أبريل 2026
|
|
Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
2
|
96
|
12 أبريل 2026
|
|
Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
|
|
5
|
108
|
6 مارس 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
49
|
6 مارس 2026
|
|
Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
|
|
3
|
98
|
2 يناير 2026
|
|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
|
|
1
|
195
|
9 ديسمبر 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
|
|
1
|
240
|
24 أكتوبر 2025
|
|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
3
|
92
|
21 أكتوبر 2025
|
|
Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
|
|
2
|
88
|
21 أكتوبر 2025
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
3
|
95
|
17 أكتوبر 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
|
|
3
|
156
|
9 أكتوبر 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
|
|
2
|
71
|
8 أكتوبر 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
1
|
65
|
7 أكتوبر 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
2
|
193
|
26 سبتمبر 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
2
|
64
|
19 سبتمبر 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
5
|
219
|
19 سبتمبر 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
4
|
83
|
10 سبتمبر 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
|
|
3
|
127
|
27 أغسطس 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
|
|
8
|
160
|
21 أغسطس 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
|
|
4
|
134
|
31 يوليو 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
9
|
196
|
28 يوليو 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
|
|
2
|
148
|
19 يونيو 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
1
|
101
|
16 يونيو 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
|
|
2
|
263
|
7 مارس 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
|
|
16
|
263
|
9 فبراير 2025
|