Authority Operation: Operation Toll Free – Cyber Crime Incident Tracker

Authority Operation | Operation Toll Free

FBIâ€™s ongoing effort to combat large-scale telecommunications fraud.

Url:

People (3)

Date	Name
2016-07-22	Ramon Batista
2016-07-22	Edwin Fana
2016-07-22	Jose Santan

Groups (1)

Date	Name
2016-07-22	3 Hackers Arrested in Cell Phone Hijacking Scheme

Websites (0)

Nothing

Organizations (0)

Nothing

Links (7)

https://www.justice.gov/opa/pr/owner-florida-telecommunications-company-and-his-co-conspirator-sentenced-prison-involvement
https://www.justice.gov/opa/pr/florida-man-pleads-guilty-participating-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/opa/pr/florida-man-sentenced-48-months-prison-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/opa/pr/second-individual-pleads-guilty-participating-sophisticated-international-cellphone-fraud
http://news.softpedia.com/news/three-hackers-arrested-in-cell-phone-hijacking-scheme-506610.shtml
https://www.justice.gov/opa/pr/defendants-charged-participating-sophisticated-international-cell-phone-fraud-scheme
https://www.grahamcluley.com/2016/07/international-cell-phone-fraud-scheme/

Documents (1)

Document for Jose Santan

Name	Country
FBI	US

Name	Authority
Operation Toll Free

Name
Wire Fraud
Aggravated identity theft
Conspiracy to commit wire fraud
Access device fraud
use, production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services

Name	URL 2
Hacking
Cyber Fraud

Name
Private equity

Nothing

Nothing

Name
profit

Name
IT

Name
Daniel T.K. Hurley

Nothing

Nothing