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  2. 'This could happen to anybody': California man says a hacker ...

    www.aol.com/finance/could-happen-anybody...

    Over 1,000 victims lost more than $48 million to SIM swap crimes in 2023, according to the FBI’s Internet Crime Complaint Center. The reason SIM swapping is so alarming is it doesn’t require ...

  3. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    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.

  4. SIM Swapping Risks to Investors - AOL

    www.aol.com/sim-swapping-risks-investors...

    What Are Some Signs of a Possible SIM Swap? A number of red flags can indicate the potential for SIM swapping or related fraud, including: Loss of signal and services only on your mobile device;

  5. SEC blames ‘SIM swap’ attack for disastrous X hack ... - AOL

    www.aol.com/finance/sec-blames-sim-swap-attack...

    In a statement shared with Fortune, an SEC spokesperson said the agency was the victim of a "SIM swap" attack—a technique in which cybercriminals convince mobile carriers to transfer phone ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. One Tech Tip: Protecting yourself against SIM swapping - AOL

    www.aol.com/news/one-tech-tip-protecting...

    SIM-swapping is a growing form of identity theft that goes beyond hacking into an email or social media account. In this case, the thieves take over your phone number. Any protections consumers ...

  8. Petters Group Worldwide - Wikipedia

    en.wikipedia.org/wiki/Petters_Group_Worldwide

    Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters.

  9. Category:Fraud in India - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_India

    Sim closer fraud; SIM swap scam; T. Technical support scam; Trilogy Media; U. Uttar Pradesh food grain scam; V. Valmiki Corporation scam (Karnataka) This page ...