Gang charged with $19 million iPhone scam
It was a well-oiled business, with Top Dogs fencing devices, forgers cooking up fake IDs with stolen PII, and runners ripping off phones. Continue reading Gang charged with $19 million iPhone scam
Category Archives: mail fraud
Three tech-support scammers charged with ripping off the elderly
The defendants allegedly pulled in over $1.3 million over the course of about six years for unnecessary and undelivered tech support. Continue reading Three tech-support scammers charged with ripping off the elderly