Sim Swap Scams
5 reported scams of this type.
Social Media SIM Swap Takeover
1 reportScammers obtain enough information from social media profiles to perform a SIM swap, then use the hijacked number to reset passwords and access bank, email, and social media accounts.
SIM Swap Confirmation SMS Smishing Scam
2 reportsVictims receive an SMS asking them to confirm a SIM swap by replying with an OTP or pressing a link. Responding gives scammers control of the number and access to banking OTPs.
SIM Swap Mobile Banking Fraud
3 reportsFraudsters gather personal information through phishing or data breaches, then convince a mobile network to port the victim's number to a new SIM. They intercept banking OTPs and drain accounts within minutes.
OTP Interception via SIM Swap
3 reportsAfter taking over a victim's number, scammers use intercepted OTPs to authorise large transfers and new beneficiaries on banking apps. Victims often only notice when their phone loses signal.
SIM RICA ID Harvesting Scam
2 reportsFraudsters pose as mobile network agents doing RICA verification and ask for ID documents and photos. The information is used to commit identity theft and facilitate SIM swaps.