Finally, the Defendant conceded that he participated in a vishing scheme, obtaining debit or credit card codes by hacking into small businesses’ Voice over Internet Protocol systems and then deploying a script to contact financial institution
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Simon and her co-conspirators convinced over 250 seniors from Broward, Palm Beach, St. Lucie, Indian River and other South Florida counties into turning over debit cards, credit cards, and related information. They defrauded banks of over $1 million.
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Movsisyan is the second defendant to be sentenced; one co-defendant was previously sentenced in March 2020 to over three years in prison, two co-defendants are scheduled to be sentenced in August and September 2021, and the three remaining co-defendants are scheduled for trial in September 2021.
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According to records filed in the case, Laws purchased credit card information from so-called ‘carding websites’ on the dark web. The information was loaded onto digital wallets on prepaid phones and was quickly used for fraudulent purchases of electronics, jewelry and other items that could be sold for cash or bitcoin.
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According to the indictment, Langford used email to obtain stolen credit card information from victims across the United States. He then allegedly used that data and false identities to buy tickets for sporting events, concerts and other entertainment venues across the United States which he then re-sold on internet-based ticket resale sites like Ticket Liquidator.
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To execute its scheme, FIN7 carefully crafted email messages that would appear legitimate to a business’ employees, and accompanied emails with telephone calls intended to further legitimize the emails. Once a file attached to a fraudulent email was
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