SIM swapping, an ongoing threat
Although SIM swap scams or SIM swapping have been around for a number of years, it’s hard to pinpoint exactly when they first appeared. An ENISA report states that as early as April 2016, the British media reported an incident of bank account theft using this technique. In the United States, the first documented case of large-scale SIM swapping was the Joel Ortiz case in 2018.