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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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Mai 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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Avril 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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Avril 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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Mars 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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Mars 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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Janvier 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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Décembre 9, 2025
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Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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1
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240
|
Octobre 24, 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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3
|
92
|
Octobre 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
|
Octobre 21, 2025
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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3
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95
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Octobre 17, 2025
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Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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3
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156
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Octobre 9, 2025
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Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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2
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71
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Octobre 8, 2025
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Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
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1
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65
|
Octobre 7, 2025
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SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
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2
|
193
|
Septembre 26, 2025
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Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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2
|
64
|
Septembre 19, 2025
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Massive scam bust in my local area (Western Dist. of New York)
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5
|
219
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Septembre 19, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
|
83
|
Septembre 10, 2025
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Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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3
|
127
|
Août 27, 2025
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PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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|
8
|
160
|
Août 21, 2025
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Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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4
|
134
|
Juillet 31, 2025
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Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
9
|
196
|
Juillet 28, 2025
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Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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2
|
148
|
Juin 19, 2025
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Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
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|
1
|
100
|
Juin 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
|
Mars 7, 2025
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PCH scammers ARRESTED, one to be deported back to Jamaica!
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16
|
263
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Février 9, 2025
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