Tagged: greenberg glusker

SIM Swap Scam: Court Orders Crypto Criminal to Repay $20 Million to Michael Terpin, Attorneys Reaffirm Lawsuit Against AT&T

December 8, 2022 @ 10:33 am By JD Alois |

The long saga of Michael Terpin’s battle against SIM Swap fraudsters and allegations that AT&T shoulders much of the blame, saw one chapter closed this past week as the courts ordered perpetrator Nicholas Truglia (25) to repay $20.379 million Terpin. He has also been sentenced… Read More

Going in Hot: Michael Terpin to Use RICO Act in Pursuit of Justice against Alleged SIM Swap Crypto Fraudster Nicholas Truglia

January 20, 2019 @ 6:01 pm By JD Alois |

SIM Swap fraud is a pressing problem not only in the crypto world but identity fraud in general. A fairly new scam, the con is hatched when a criminal takes over an individual’s mobile phone by cloning the hardware. Once the perpetrator controls the mobile… Read More