Prosecutor expenses former cellphone firm worker in SIM-swap scheme

Prosecutor charges former phone company employee in SIM-swap scheme

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A former cellphone firm employee has been charged with conspiracy to commit fraud for allegedly utilizing his entry to buyer account information to take over the cellphone numbers of 19 prospects, together with a minimum of one cryptocurrency holder.

Stephen Daniel DeFiore of Brandon, Florida, acquired about $2,325 between October 20, 2018, and November 9, 2018 in change for swapping the focused prospects’ SIM playing cards with ones belonging to a co-conspirator, prosecutors in New Orleans stated earlier this week. For every SIM swap, the co-conspirator despatched DeFiore the shopper’s cellphone quantity, a four-digit PIN, and a SIM card quantity to which that cellphone quantity was to be swapped, prosecutors stated.

The fees come eight months after federal prosecutors charged Richard Yuan Li of Hercules, California, with conspiracy to commit fraud for his alleged function in a SIM swap rip-off that focused a minimum of twenty folks. Li was in possession of an iPhone eight which the variety of a minimum of considered one of DeFiore’s victims was routed to, prosecutors stated.

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