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SIM swap

UK citizen pleads guilty to cybercrime offenses leading to theft of $794,000 digital assets
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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...
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
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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,...
BTC investor sues T-Mobile over alleged SIM swap fraud
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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,...
Alleged $150K SIM swap scammer charged in New York
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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...
Irish SIM swap hacker sentenced to 3 years in prison
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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...
Another US teen charged with SIM-swap digital currency theft
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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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