Tag: Fraud

Miami Teen Gets Caught With a Fraud To-Do List

fraud rookie
The list included the tasks “Buy Online, Merrick BNK & CCVs” and “Buy 3 phones, 1 clean 2 dirty’s.” When police executed a search warrant at Phyllistone Termine’s North Miami-Dade home in 2016, he was listening to tunes and doing a fraudster’s to-do list that included buying other people’s credit card numbers and security codes. […] »