Ramon Batista (aka Porfirio), 49, Edwin Fana, 36, of Miami Gardens, Florida; and 52-year-old Jose Santana (aka Octavio Perez), of Royal Palm Beach, Florida appeared in court this week. They allegedly used personal information of individuals based in the United States to steal access to and open new cell phone accounts in their names. They then used customers identifying information to reprogram phones to transmit international calls to Cuba, the Dominican Republic, and other countries with high calling rates. The costs for those calls were billed to each victims cell phone account.”]
Source: https://grahamcluley.com/international-cell-phone-fraud-scheme/