Pierluigi Paganini
February 01, 2024
A US man has been sentenced to federal prison for his role in a fraudulent scheme that resulted in the theft of millions of dollars through SIM swapping. Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions […]
Pierluigi Paganini
October 30, 2023
A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. Jordan Dave Persad (20), from Orlando, Florida, was sentenced to 30 months in prison for SIM Swapping conspiracy, followed by three years of supervised release. He pleaded guilty to Conspiracy to Commit Computer […]
Pierluigi Paganini
August 26, 2023
Security consulting giant Kroll disclosed a data breach resulting from a SIM-swapping attack against one of its employees. Security consulting firm Kroll revealed that a SIM-swapping attack against one of its employees caused the theft of user information for multiple cryptocurrency platforms. Kroll is managing ongoing bankruptcy proceedings for the impacted organizations, including BlockFi, FTX, and Genesis. On August […]
Pierluigi Paganini
December 06, 2022
Nicholas Truglia, from Florida, US, was sentenced to 18 months in prison for stealing more than $20 million in a SIM swapping scheme. DoJ announced that Nicholas Truglia (25) was sentenced to 18 months in prison for the theft of over $20 million worth of cryptocurrency through SIM swapping attacks. The man was ordered to […]
Pierluigi Paganini
February 11, 2022
Spanish National Police arrested eight alleged members of a crime ring specialized in SIM swapping attacks. Spanish National Police has arrested eight alleged members of a crime organization who were able to steal money from the bank accounts of the victims through SIM swapping attacks. Crooks conduct SIM swapping attacks to take control of victims’ […]
Pierluigi Paganini
February 10, 2022
The Federal Bureau of Investigation (FBI) warns of an escalation in SIM swap attacks that caused millions of losses. The Federal Bureau of Investigation (FBI) observed an escalation in SIM swap attacks aimed at stealing millions from the victims by hijacking their mobile phone numbers. The FBI reported that US citizens have lost more than […]
Pierluigi Paganini
December 29, 2021
T-Mobile discloses a new data breach that impacted a “very small number of customers” who were victim of SIM swap attacks. T-Mobile has suffered another security breach, threat actors gained access to the accounts of “a small number of” customers.’ According to The T-Mo Report, which viewed T-Mobile internal documents, there was “unauthorized activity” on […]
Pierluigi Paganini
November 19, 2021
A Canadian teen has been arrested for his alleged role in the theft of roughly $36.5 million worth of cryptocurrency. A Canadian teenager has been arrested for his alleged role in the theft of roughly $36.5 million worth of cryptocurrency from an American individual. The news of the arrest was disclosed by the Hamilton Police […]
Pierluigi Paganini
November 04, 2021
The US DoJ charged the suspected Twitter hacker ‘PlugWalkJoe’ with the theft of $784,000 worth of cryptocurrency using SIM swap attacks. The US Department of Justice has indicted Joseph James O’Connor, a suspected Twitter hacker also known as ‘PlugWalkJoe,’ for also stealing $784,000 worth of cryptocurrency using SIM swap attacks. Crooks conduct SIM swapping attacks to take […]
Pierluigi Paganini
February 27, 2021
The telecommunications giant T-Mobile disclosed a data breach after some of its customers were apparently affected by SIM swap attacks. The telecommunications provider T-Mobile has disclosed a data breach after it became aware that some of its customers were allegedly victims of SIM swap attacks. Crooks conduct SIM swapping attacks to take control of victims’ […]
