The Middle East is seeing a sharp rise in SIM swapping scams, where criminals find ways to take over people’s mobile numbers and misuse them for financial fraud. A new report by cybersecurity experts reveals that scammers are using smarter tricks to fool both people and phone companies.
What Is SIM Swapping?
In this type of fraud, scammers get their hands on personal information like ID numbers and bank details. They usually collect this information through fake websites that look like real ones — such as those of insurance companies, government services, or job portals.
Once they have enough details, they contact the victim’s mobile service provider and request a SIM card replacement or number transfer. If the trick works, the victim’s phone number gets linked to a new SIM card controlled by the scammer.
With access to the phone number, the scammer can receive all calls and messages, including important security codes sent by banks. This allows them to break into accounts, approve transactions, and steal money without the victim knowing immediately.
Why the Threat Is Increasing
The new wave of these scams targets services that are commonly used in the region. Criminals create convincing fake websites that copy platforms offering car insurance, domestic help services, or government schemes. People often fall into the trap, thinking they are using a genuine site.
In one case, many users complained their SIM cards stopped working after interacting with a fake insurance site. Investigations found that the same fraudster was running several fake websites. They even used small changes in website spellings to avoid getting caught — a tactic known as typosquatting.
The financial damage from these attacks is growing. Studies show that in many cases, victims lose money more than once in a single attack. Losses can range from a few hundred dollars to more than $160,000 in extreme cases. Once the scammer controls the phone number, they reset passwords, move money to fake accounts, and make payments through digital wallets.
How to Stay Safe
Both companies and individuals must take action to reduce the risk of falling victim to such frauds.
For Banks and Mobile Companies:
• Block or double-check risky transactions if a SIM change is detected.
• Ask for extra proof of identity before processing sensitive requests.
• Share important security updates with other banks and telecom firms to stay alert.
For People:
• Stop using SMS codes for two-factor authentication if possible. Switch to apps like Google Authenticator or Duo, which are safer.
• Think twice before sharing personal details online. Always check the website’s name and spelling carefully.
• If your phone suddenly stops working or you’re locked out of your accounts, report it immediately — it could be a sign of a SIM swap.
SIM swapping is becoming a serious problem, especially as criminals improve their techniques. Staying alert, using better security methods, and acting fast in case of suspicious activity are the best ways to protect your personal information and money.
