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

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
Read more in: Blockchain & Digital Assets, Featured Headlines, Global, Opinion, Politics, Legal & Regulation | Tagged at&t, greenberg glusker, lawsuit, michael terpin, nicholas truglia, racketeer influenced and corrupt organizations act, rico, sim swap