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  2. SIM Swapping Risks to Investors - AOL

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

    A subscriber identity module (SIM) was traditionally a small, removable card in your mobile phone that identified your phone number and authenticated your identity to a mobile network.

  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. Transaction authentication number - Wikipedia

    en.wikipedia.org/wiki/Transaction_authentication...

    However, the security of this scheme depends on the security of the mobile phone system. In South Africa, where SMS-delivered TAN codes are common, a new attack has appeared: SIM Swap Fraud. A common attack vector is for the attacker to impersonate the victim, and obtain a replacement SIM card for the victim's phone from the mobile network ...

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

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

    SIM swaps are often carried out through social engineering: A cybercriminal calls a cell phone provider such as T-Mobile and convinces an agent to transfer over the control of a phone number to a ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    To avoid this con, clerks should keep each transaction separate and never permit the customer to take change before handing over the original payment. Another variation is to flash a $20 bill to the clerk, then ask for something behind the counter. When the clerk turns away, the con artist can swap the bill he is holding to a lesser bill.

  7. SEC blames 'SIM swap' attack for compromising X account ... - AOL

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

    The SEC said Monday that a "SIM swap" attack was responsible for an unauthorized social media post that triggered market chaos and erased billions of market value in just minutes.

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  9. Mystery solved: $400M FTX hack carried out by SIM-swap gang ...

    www.aol.com/finance/mystery-solved-400m-ftx-hack...

    As for how it happened, one member of the U.S.-based SIM-swapping gang, Emily Hernandez, walked into a Texas AT&T store and used a fake ID—one showing her picture but the name of an FTX employee ...

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