Arrests Made In Florida, California After $280K SIM Card Swap Money Laundering Scheme

Nov 26, 2024

Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has announced charges against two individuals involved in a sophisticated SIM card swap scheme that resulted in the theft of nearly $280,000 from a victim’s bank account. The operation, uncovered by an extensive investigation, involved… Arrests Made In Florida, California After $280K SIM Card Swap Money Laundering Scheme