SIM Swap Scam

Understanding SIM Swap Scams, where criminals take control of a victim's phone number to bypass security measures

A SIM Swap Scam occurs when fraudsters convince mobile carriers to transfer a victim's phone number to a new SIM card they control. This allows them to intercept calls, texts, and bypass two-factor authentication security measures.

Key Methods

  • Social engineering carrier staff
  • Using stolen personal data
  • Exploiting insider threats
  • Bribing carrier employees
  • Hacking carrier systems

Target Areas

  • Banking applications
  • Cryptocurrency accounts
  • Email accounts
  • Social media profiles
  • Financial services

Warning Signs

  • Sudden loss of cell service
  • Failed authentication codes
  • Unexpected password resets
  • Unauthorized account access
  • Unrecognized logins

Prevention Measures

  • Strong account security
  • PIN/password protection
  • Alternative 2FA methods
  • Account activity alerts
  • Identity verification

Protection Steps

  • Use authentication apps
  • Enable account notifications
  • Monitor account activity
  • Contact carrier immediately
  • Report suspicious activity

SIM Swap Scams are particularly dangerous as they bypass traditional two-factor authentication. Using non-SMS based authentication methods is crucial for protection.