Telecom Fraud & Cybercrime Cover
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Telecom Fraud & Cybercrime

SIM swapping, SMS OTP interception, voicemail hacking, Wangiri callback fraud, IRSF and toll fraud.

RECORDS INDEXED9
SPAN1998–2024
AVG SEVERITY8.4 / 10

Intercept Log — Telecom Fraud & Cybercrime

009 RECORDS
1998
Data
8.9

ICMP Smurf Amplification & Broadcast Reflection Attack Era

After TFreak (Dan Moschuk) released smurf.c in October 1997, attackers spoofed ICMP Echo Requests to the directed-broadcast addresses of misconfigured networks, turning every responding host into an amplifier and flooding victims' uplinks — prompting CERT/CC Advisory CA-1998-01 in January 1998.

2019
Signaling
9.0

"The Community" Indictment Exposes Bribed Carrier Insiders Behind SIM-Swap Crypto Thefts

In May 2019 U.S. prosecutors in Michigan charged six members of the hacking group "The Community" and three former mobile-carrier employees (two at AT&T stores, one at Verizon) over SIM swaps used to steal more than $2.4 million in cryptocurrency, documenting insider bribery as a SIM-swap channel. The pattern persisted: the FCC adopted SIM-swap and port-out rules in November 2023, and in November 2025 the Manhattan DA indicted a ring that included four AT&T and T-Mobile store employees.

2021
Data
8.5

T-Mobile US Breach Exposes Personal Data of ~76.6 Million People

In August 2021 T-Mobile US confirmed a breach, later sized at about 76.6 million current, former and prospective customers, exposing names, dates of birth, Social Security numbers and driver's licence data; John Binns, a US citizen living in Turkey, claimed responsibility.