11-13-2024 
SIM swap
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13 May, 2023
UK citizen pleads guilty to cybercrime offenses leading to theft of $794,000 digital assets
Joseph O’Connor, 23, is scheduled for sentencing by U.S. District Judge Jed S. Rakoff on June 23, 2023, staring at...
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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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20 July, 2021
BTC investor sues T-Mobile over alleged SIM swap fraud
T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
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16 February, 2021
Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
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24 November, 2020
Irish SIM swap hacker sentenced to 3 years in prison
Conor Freeman, 21, was handed the sentence at Dublin Circuit Criminal Court, which will see him jailed for 2 years...
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1 November, 2020
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
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11 October, 2020
Hackers target 20 Israeli digital currency execs in multiple failed attacks
The attack was carried out by a sophisticated team of hackers that may have been state-sponsored, according to local media...
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10 September, 2020
Court dismisses $200M claim in AT&T SIM-swap scam case
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
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27 July, 2020
T-Mobile faces legal challenge over $8.7M SIM-swap fraud
Veritaseum CEO Reggie Middleton accused T-Mobile of enabling the scam, despite him instantly notifying the mobile network of the scam.
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6 July, 2020
AT&T seeks to have $1.9m SIM-swap lawsuit dropped, again
AT&T hasn’t stopped fighting a SIM-swap lawsuit filed by an investor who lost $1.9m. In its latest effort, it claimed...
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11 June, 2020
California student charged in SIM-swap digital currency theft case
The DoJ has charged a student at the University of California with stealing digital currencies through a SIM swap scheme...
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20 May, 2020
AT&T’s bid to dismiss $1.8M SIM swap lawsuit thrown out
A California judge has rejected a bid by AT&T to dismiss a lawsuit by a digital currency investor who alleges...
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