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Court indicts dealers for a scam that cost $22 million to T-Mobile and AT&T

August 20, 2009 - 11:31am | Articles | Fraud
Court indicts dealers for a scam that cost $22 million to T-Mobile and AT&T

A Brooklyn court indicted 8 persons for running a fraudulent scheme that involved such dealers as Got Wireless and KP Wireless who used customer details to order handsets. The court documents say that the two of the defendants who ran cellular dealerships in New York and Florida, picked up customer details from the network's databases, then used the details to impersonate those customers and order additional handsets, as well as making insurance claims for broken handsets.


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