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SIM swap scam information


A SIM swap scam (also known as port-out scam, SIM splitting,[1] simjacking, and SIM swapping)[2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  1. ^ admin (2014-05-09). "Alert – how you can be scammed by a method called SIM Splitting". Action Fraud. Retrieved 2018-08-22.
  2. ^ "NPR Search : NPR". www.npr.org.

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SIM swap scam

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A SIM swap scam (also known as port-out scam, SIM splitting, simjacking, and SIM swapping) is a type of account takeover fraud that generally targets...

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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list...

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2018 cryptocurrency theft

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investor. The scheme involved a social engineering technique known as the SIM swap scam. The case gained significant attention due to Pinsky's young age and...

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Overpayment scam

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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an...

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Phone hacking

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portal Mobile security Operation Weeting Phreaking Wiretapping Vault 7 SIM swap scam Davies, Nick; Hill, Amelia (4 July 2011). "Missing Milly Dowler's voicemail...

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FTX

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U.S. Department of Justice indicted three individuals for running a SIM swap scam operation that allegedly stole “over $400 million in virtual currency”...

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Scattered Spider

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focused on attacks on telecommunications firms. The group utilized SIM swap scams, multi-factor authentication fatigue attacks, and phishing by SMS and...

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OGUsers

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2020 Twitter account hijacking. The site has been linked to various SIM swap scams, where discussion took place on identity theft methods to change login...

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Bankruptcy of FTX

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U.S. Department of Justice indicted three individuals for running a SIM swap scam operation that allegedly stole “over $400 million in virtual currency”...

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AnyDesk

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over AU$7 million to remote access scams already this year Scammers drain bank accounts using AnyDesk and SIM-swapping Singh, Shelley. "AnyDesk: Fraud is...

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True Life Crime

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Phone Hack" February 19, 2020 (2020-02-19) 0.26 Case: Joel Ortiz's SIM swap scam 8 8 "Mom Gone Missing: Runaway or Murder Victim?" February 26, 2020 (2020-02-26)...

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Graham Ivan Clark

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bitcoins from Gregg Bennett, a Seattle-based angel investor, through a SIM swap attack. Clark sent two extortion notes under the alias "Scrim", stating...

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List of Live with Kelly and Ryan episodes

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Ryan Seacrest Anderson Cooper, Problem-Solving Bargains February 28 Ryan Seacrest & Ali Wentworth Morris Chestnut, Molly Sims, Avoiding Romance Scams...

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Airbnb

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Conti, Allie (October 31, 2019). "I Accidentally Uncovered a Nationwide Scam on Airbnb". Vice Media. Archived from the original on December 7, 2019. Retrieved...

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received the maximum sentences allowed under Canadian Law: 10 years. "Paula Sims, who admitted to killing her newborn babies in the 1980s, granted parole"...

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Federal Financial Supervisory Authority

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sovereign debt crisis, BaFin banned naked short selling of credit default swaps on euro-area government bonds until 31 March 2011. At the same time they...

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The Bill series 9

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impeded by lack of resources. 79 "Swaps" TBA Laurence Moody Duncan Gould 6 July 1993 (1993-07-06) Loxton and Garfield swap jobs: Loxton has to deal with the...

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List of Vice episodes

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security, digital identity, and the persistent industry inaction on SIM swapping. 115 2 "India Burning & Russia's Fight Factory" April 5, 2020 (2020-04-05)...

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2022 in the Philippines

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employees in 'pastillas scam'". GMA News Online. Retrieved June 8, 2022. Buan, Lian (June 7, 2022). "Immigration officials in 'pastillas' scam charged with graft"...

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The Red Green Show

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Murray's dimwitted Assistant (Nick Johne), who often tends to give away their scam. Dalton (Bob Bainborough) is the owner of Humphrey's Everything Store out...

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Brooklyn Bridge

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McCloundy were two early 20th-century con men who may have perpetrated this scam successfully, particularly on new immigrants, although the author of The...

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Zynga

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recurring cell phone subscriptions, and the worst of the lead generator scam, had already been removed from Zynga and was banned, in addition to requiring...

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History of video games

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from players and game developers that consider cryptocurrency and NFT a scam. Regardless of these developments, interest in the metaverse had led to a...

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List of commercial failures in video games

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critical reception ranged from lukewarm to outright calling the console a scam. Just two years after its release, Ouya was in a dire financial situation...

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