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Cellphone Fraud

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Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester
Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester Six people were arrested Friday in a Westchester hub of a massive $1 million cell phone fraud scheme uncovered by an ICE task force.  The six are part of 12 people busted by ICE and Homeland Security, following a long-term investigation into the scheme that operated a hub out of a Mount Vernon apartment, according to ICE officials. The investigation, worked by HSI special agents and task force members from NYPD and the Westchester County District Attorney’s Office, uncovered a nationwide fraud conspiracy that accessed more than 3,300 customers’ cellphone accounts, fraudulently obtained more…

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by Kathy Reakes