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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.
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.
For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...
The U.S. believes Chinese intelligence hacked into AT&T, Verizon and Lumen Technologies and gained significant access, including records of phone calls and text messages for many people ...
Modern day identity thieves are unfortunately crafty enough that they can end up phishing for the rest of your credit card number by merely using your full name. Usually your full name will be ...
The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.
Avoid street names, towns, phone numbers and individual names as part of a pass phrase." A safe phrase, consisting of at least four words, offers a greater degree of security, he added.
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