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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.
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Justin Chan of Carlsbad, California, says a hacker drained $38,000 from his bank account after his phone number was compromised in a SIM swapping scam — and he’s not sure he’ll get the money ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A SIM lock, simlock, network lock, carrier lock or (master) subsidy lock is a technical restriction built into GSM and CDMA [1] mobile phones by mobile phone manufacturers for use by service providers to restrict the use of these phones to specific countries and/or networks.
According to Hotspot Setup, "the two largest providers of free mobile phones are Safelink Wireless and Assurance Wireless, which are available in more states than other providers." [ 6 ] Assurance Wireless users may bring their own unlocked device – they are not required to use an Assurance issued wireless phone. [ 7 ]
The Cell Phone Freedom Act (formally An Act respecting the locking of cellular telephones) was a private member's bill proposed twice to the Parliament of Canada which would have required mobile phone providers remove the SIM lock from devices once a customer reaches the end of their contract.