Clear Gods Fraud Gang Alleged $28 Million Cell Phone Scam! | Fraud & Scammer Cases

Опубликовано: 01 Январь 1970
на канале: Infamous Ghost Money

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How The Clear Gods Fraud Gang Pulled An Alleged $28 Million Cell Phone Scam!

00:00 Introduction
01:13 Where Has The Ghost Been?
03:04 Overview Of The Clear Gods Case
08:48 How They Pulled Of The Scheme
18:16 How The Obtained Employee Login Info & Stole Tablets
24:00 How They Got Caught Slippin'
29:14 Feds Used Text Messages Used To Track Stolen Info
30:58 Innocent Until Proven Guilty!
31:18 Sim Swapper Kidnapped And Held For Ransom!
35:32 Ending & Leave Me Some Feedback!

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From DOJ:

Wednesday, September 7, 2022

SEVEN PEOPLE INDICTED FOR $28 MILLION CELLPHONE FRAUD AND IDENTITY THEFT SCHEME

Seven individuals were indicted by a federal grand jury in Detroit charging them with conspiracy to commit wire fraud, and aggravated identity theft related to a $28 million cellphone upgrade fraud scheme spanning multiple state...

According to the indictment, unsealed today, the defendants, a group that referred to themselves as the “Clear Gods”, engaged in an ongoing scheme to defraud, using the personally identifiable information (PII) of other people to acquire significant numbers of Apple-branded cellular devices on credit, which were then resold for profit.