Offense

SIM Swap Attack

Cyber and Technology-Enabled Offenses

A SIM swap attack, also called SIM splitting or simjacking, is a form of account takeover fraud that exploits a mobile carrier's ability to port a phone number onto a new SIM card, defeating two factor authentication that relies on a text message or phone call. The attacker first gathers a victim's personal details through phishing, a data breach, or a bribed employee, then persuades or pays a telecom worker to transfer the victim's number to a SIM the attacker controls; once the transfer succeeds the victim's phone loses service and the attacker begins receiving the one time passcodes needed to reset passwords and drain financial or cryptocurrency accounts. The United States FBI recorded 1,600 SIM swapping complaints in 2021, an increase of more than 400 percent from 2018, with reported losses of 68 million dollars that year against 12 million dollars combined for 2018 through 2020.

Facts
Typical Penalty
Truglia was sentenced to 18 months in prison and ordered to pay back $20 million 1
Notable Example
2019 hijacking of the Twitter account of Twitter CEO Jack Dorsey 1
Jurisdiction Variation
In India and Nigeria the fraudster has to convince the victim to approve the SIM swap by pressing 1 1
Classification
Offense Grade
Minor or Summary Offense 1
Connections

Associated With

Source SIM swap attack (Wikipedia)

Has Offense Grade

In the Other Atlases

Found In

Also in Geography Atlas: where this subject is found.

Also in Geography Atlas: where this subject is found.

Sources
1. SIM swap attack (Wikipedia)
  • Wikipedia, SIM swap attack, Method section
    The fraud exploits a mobile phone service provider's ability to seamlessly port a phone number to a device containing a different subscriber identity module (SIM).
  • Incidents section, Jack Dorsey sentence
    In 2019, Twitter CEO Jack Dorsey's Twitter account was hacked via this method.
  • Incidents section, Truglia sentence
    Truglia was sentenced to 18 months in prison and ordered to pay back $20 million
  • Method section, India and Nigeria sentence
    In some countries, notably India and Nigeria, the fraudster will have to convince the victim to approve the SIM swap by pressing 1.
  • Associated With: Cybercrime
View the Source
SIM swap scam (Wikipedia)
In Group: Online Fraud and Payment Card Crime, Lead paragraph
Quote, In Group: Online Fraud and Payment Card Crime, Lead paragraph
is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification
View the Source
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