Fla. A.G. Moody's Cyber Fraud Enforcement Unit Announces Arrest in SIM Card Swap Scam Case
November 26, 2024
November 26, 2024
TALLAHASSEE, Florida, Nov. 26 -- Florida Attorney General Ashley Moody issued the following news release on Nov. 25, 2024:
Attorney General Ashley Moody's Cyber Fraud Enforcement Unit is charging two individuals involved in a sophisticated money laundering and grand-theft operation. According to Attorney General Moody's CFEU and law enforcement investigation, Thomas Simmons solicited and paid Raymond Ortiz, an employee of a cellphone store in Florida, to execute SIM card swaps. This . . .
Attorney General Ashley Moody's Cyber Fraud Enforcement Unit is charging two individuals involved in a sophisticated money laundering and grand-theft operation. According to Attorney General Moody's CFEU and law enforcement investigation, Thomas Simmons solicited and paid Raymond Ortiz, an employee of a cellphone store in Florida, to execute SIM card swaps. This . . .