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Tag: Michael Terpin

Court Revives Massive Six-Year SIM Swap Case Against AT&T

Michael Terpin lost USD24mn in cryptocurrency because fraudsters swapped his SIM.

The Story of a $24mn SIM Swap

PR exec Michael Terpin unsuccessfully sued AT&T for USD224mn after SIM swappers raided his cryptocurrency wallets, but was able to use his business skills to track down the culprits.

SIM Swapper Ordered to Pay $76mn in Damages

Serial fraudster Nicholas Truglia stole USD24mn of cryptocurrency from the account of entrepreneur Michael Terpin.

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The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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