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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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0
|
95
|
11. Mai 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
|
308
|
20. April 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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|
1
|
102
|
12. April 2026
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Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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3
|
115
|
6. März 2026
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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|
0
|
56
|
5. März 2026
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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2
|
105
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2. Januar 2026
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|
Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
0
|
200
|
9. Dezember 2025
|
|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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|
0
|
242
|
24. Oktober 2025
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|
YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
2
|
94
|
21. Oktober 2025
|
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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|
1
|
90
|
21. Oktober 2025
|
|
Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
2
|
98
|
17. Oktober 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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|
1
|
164
|
9. Oktober 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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|
1
|
78
|
8. Oktober 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
72
|
7. Oktober 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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|
0
|
197
|
23. September 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
0
|
74
|
18. September 2025
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|
Massive scam bust in my local area (Western Dist. of New York)
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|
1
|
224
|
17. September 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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|
3
|
89
|
10. September 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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|
1
|
133
|
26. August 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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|
6
|
177
|
20. August 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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|
2
|
140
|
30. Juli 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
8
|
202
|
28. Juli 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
0
|
149
|
18. Juni 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
0
|
110
|
16. Juni 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
1
|
264
|
7. März 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
15
|
264
|
9. Februar 2025
|