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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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0
|
95
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Maggio 11, 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
|
308
|
Aprile 20, 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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1
|
102
|
Aprile 12, 2026
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Six arrested for stealing $2.8m from Texas elders though "phantom hacker" scam
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3
|
116
|
Marzo 6, 2026
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Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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0
|
56
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Marzo 5, 2026
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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2
|
105
|
Gennaio 2, 2026
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Money Mules ARRESTED by Baxter Cty, Arkanas sheriffs w/ help from Trilogy Media
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|
0
|
200
|
Dicembre 9, 2025
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|
Rodrigo Garcia-Lavera, Neiker Teran ARRESTED for PayPal SCAM (GAUTMO!)
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|
0
|
242
|
Ottobre 24, 2025
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YangYang Wen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
2
|
94
|
Ottobre 21, 2025
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Enyi Chen ARRESTED for serving as money mule for ""tech suppoat" CHODS (GAUTMO!)
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|
1
|
90
|
Ottobre 21, 2025
|
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Harish Vadla ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
2
|
98
|
Ottobre 17, 2025
|
|
Akbar Basha Mohammad ARRESTED for facilitating Norton scam (GAUTMO!)
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|
1
|
164
|
Ottobre 9, 2025
|
|
Jinqin Jiang ARRESTED for serving as money mule for "tech suppoat" CHODES (GAUTMO!)
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|
1
|
78
|
Ottobre 8, 2025
|
|
Zhudi Chen ARRESTED for serving as money mule for "phantom hacker" SCAM (GAUTMO!)
|
|
0
|
72
|
Ottobre 7, 2025
|
|
SSA Chodes ARRESTED, tied to Satcon Technologies Pvt. Ltd. (GAUTMO!)
|
|
0
|
197
|
Settembre 23, 2025
|
|
Xinhua Chen ARRESTED for serving as money mule for SSA scam (GAUTMO!)
|
|
0
|
74
|
Settembre 18, 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
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|
1
|
224
|
Settembre 17, 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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|
3
|
89
|
Settembre 10, 2025
|
|
Muthukrishnan Palraj ARRESTED for facilitating tech support scam (GAUTMO!)
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|
1
|
134
|
Agosto 26, 2025
|
|
PayPal scammers ARRESTED by Baxter Cty., Ark. Sheriffs (GAUTMO!)
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|
6
|
177
|
Agosto 20, 2025
|
|
Wenyuan Song ARRESTED for serving as money mule for Microsoft CHODES (GAUTMO!)
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|
2
|
140
|
Luglio 30, 2025
|
|
Volodymyr Katauev ARRESTED for serving as money mule for SSA scam (GAUTMO!)
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|
8
|
202
|
Luglio 28, 2025
|
|
Miteshkumar Chaudhari ARRESTED for being a bhenchod (GAUTMO!)
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|
0
|
149
|
Giugno 18, 2025
|
|
Xiahezhati Xiaokelaiti ARRESTED for serving as money mule for SSA CHODES (GAUTMO)
|
|
0
|
110
|
Giugno 16, 2025
|
|
Dubai Police RAIDS, shuts down "YOMIGT" Pig Butchering SCAM (over 2,000 ARRESTED!)
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|
1
|
264
|
Marzo 7, 2025
|
|
PCH scammers ARRESTED, one to be deported back to Jamaica!
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|
15
|
265
|
Febbraio 9, 2025
|