• LEARN
  • LEGAL
  • RESOURCES
  • CARRIERS
    Articles
    AT&T

    Department of Justice releases article on nine hacker’s indictment

    Department of Justice releases news article on Ditman and Hared’s Indiction

    Good Morning America Reports on SIM Swapping

    BBC: Mobile Phone Shop Staff Enabling SIM Swap Scams

    Vodafone, O2 & EE Customers at Risk of Having Their Bank Accounts Drained in SIM Fraud

    AT&T TERMS OF SERVICE: How Do I Resolve Disputes with AT&T?

  • HACKERS
  • Donate
  • About Us
  • Blog
    •

    TERPIN v AT&T
    Civil Lawsuit

    AT&T gave hackers control of Michael Terpin’s mobile service. Then the hackers were able to steal $24M from him. On August 15 2018, Terpin filed a $224M lawsuit against AT&T, for the $24M stolen and $200M in damages.

    In this lawsuit, Terpin claims that AT&T is responsible for the theft because the fraudulent SIM swap executed by AT&T at the request of hackers was the critical element needed for them to steal from him.

    Read the TERPIN v AT&T civil lawsuit below.

    081518
    Original Complaint

    This is the Original Complaint Filing in TERPIN v AT&TTERPIN v AT&T Original Complaint Filing (081518)

    102218
    AT&T Motion to Dismiss

    Motion to DismissTERPIN v AT&T Motion to Dismiss (081518)

    102218
    AT&T Motion to Strike

    Motion to StrikeTERPIN v AT&T Motion to Strike (081518)

    110518
    Plaintiff Opposition to Motion to Dismiss

    Plaintiff’s opposition to motion to dismissTERPIN v AT&T Plaintiffs Opposition to Motion to Dismiss (110518)

    110518
    Plaintiff Opposition to Motion to Strike

    Plaintiff’s opposition to motion to strikeTERPIN v AT&T Plaintiffs Opposition to Motion to Strike (110518)

    111918
    Defendant reply in Motion to Dismiss

    Defendant reply in motion to dismissTERPIN v AT&T DEFENDANT REPLY IN MOTION TO DISMISS (111918)

    111918
    Defendant reply in Motion to Dismiss

    Defendant reply in motion to dismissTERPIN v AT&T DEFENDANT REPLY IN MOTION TO STRIKE (111918)

    012219
    Defendant AT&T Mobility Request for Judicial Notice

    Defendant AT&T Mobility Request for Judicial Notice012219 AT&T Request for Judicial Notice

    012319
    Plaintiff Opposition to Request for Judicial Notice

    012319 Plaintiff Opposition to Request for Judicial Notice

    071919
    Terpin v ATT Ruling on Motion to Dismiss

    071919-Terpin-v-ATT-Ruling-on-Motion-to-Dismiss

    StopSIMCrime newsfeed delivered to your inbox

    Stay informed as we add new facts and features.

    LEGAL

    US v JACK
    Felony Criminal Complaint

    Robert Jack, a AT&T contract employee from Tuscon, Arizona, conducted twelve unauthorised SIM swaps in May of 2018, including the swap that facilitated the theft from victim Seth Shapiro.

    READ MORE

    US v WHITE
    Felony Criminal Complaint

    Jarratt White is a former contract employee of AT&T residing in Arizona. He was repeatedly bribed by JD, a member of The Community to assist with their SIM swap attacks. In total, White's assistance facilitated the theft of approximately $2,143,471.69

    READ MORE

    US v JOSEPH
    Felony Criminal Complaint

    Fendley Joseph was an employee of Verizon who was bribed by JD to assist The Community. Joseph's assistance facilitated the theft of approximately $100,000 from victim DM. JD paid Joseph to provide Personal Identifiable Information for targeted Verizon customers.

    READ MORE

    Make a donation now

    Your help is invaluable!

    CREDIT CARD PAYPAL CRYPTOCURENCY

    CIVIL
    More about LEGAL

    TERPIN v TRUGLIA
    Civil Lawsuit

    On January 7 2018, AT&T gave hackers control of Michael Terpin's mobile service. Because of that, the hackers were able to steal $24M from Terpin. On December 28, 2018, Terpin filed a civil lawsuit against 21-year old Nicholas Truglia, claiming Truglia was the one of the hackers that stole the money.

    READ MORE

    TERPIN v AT&T
    Civil Lawsuit

    AT&T gave hackers control of Michael Terpin's mobile service. Then the hackers were able to steal $24M from him. On August 15 2018, Terpin filed a $224M lawsuit against AT&T, for the $24M stolen and $200M in damages.

    READ MORE

    Stay in touch with us on

    © 2018 StopSimCrime.org. All rights reserved

    Review our cookie policy

    What do we use cookies for?

    We use cookies and similar technologies to recognize your repeat visits and preferences, as well as to measure the effectiveness of campaigns and analyze traffic. To learn more about cookies, including how to disable them, view our COOKIE POLICY. By clicking "I Accept" or "X" on this banner, or using our site, you consent to the use of cookies unless you have disabled them.

    I ACCEPT

    Thank you for the subscription!