Cyber Crime Incident Tracker

Judge

Name: Daniel T.K. Hurley

Description:

Url:

People (4)

Date	Name
2016-07-22	Jose Santan
2016-07-22	Ramon Batista
2016-07-22	Edwin Fana
2016-12-13	Farintong Calderon

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/second-individual-pleads-guilty-participating-sophisticated-international-cellphone-fraud
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
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)

Name	Country
FBI	US

Name	Authority
Operation Toll Free
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
production or possession of modified telecommunications instrument

Name	URL 3
Hacking
Cyber Fraud
Fraud

Name
Private equity

Nothing

Nothing

Name
profit

Name
IT

Name
Daniel T.K. Hurley

Name
IT

Nothing