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A 24-year-old man named Amir Hossein Golshan from Downtown Los Angeles has pleaded guilty to hacking into Instagram users’ accounts and using a technique called “SIM swapping” to fraudulently obtain money.
The charges consist of illegally accessing a secured computer to acquire data, a single charge of wire fraud, and another charge of accessing a computer for the purpose of obtaining financial benefits.
According to Attorney, he was taken into federal custody last month due to his criminal activities and violation of the terms of his pretrial release.
He was involved in the theft from April 2019 to February 2023 by executing multiple online schemes to defraud hundreds of users through various online scams and unauthorized intrusions into victims’ digital accounts, including social media account takeovers, Zelle payment fraud, and impersonating Apple support.
Over the course of several years, hundreds of victims have suffered losses amounting to $740,000.
Pleads Guilty to SIM Swapping
SIM swapping and social media account takeovers:
SIM swapping, also called SIM splitting, or sim jacking, is a fraudulent technique used by hackers to gain control of your phone number; with your phone number, hackers can take advantage of two-factor authentication to gain access to your bank accounts, social media accounts.
Golshan used this technique and targeted both account users and their online friends by tricking them into sending him money.
Zelle merchant fraud:
In 2019, Golshan falsely claimed that he could obtain verified Instagram badges for a user’s teenage daughter and convinced her to send $300 through electronic payment.
Apple Support fraud and NFT/cryptocurrency theft:
Golshan impersonates to gain access to several victims’ Apple iCloud accounts to steal NFTs, cryptocurrency, and other valuable digital property; by this, he earned between $2,000 and $389,000 each.
Through this incident, he was sentenced to a maximum of 20 years in federal prison for a wire fraud count and 5 years for a computer access count.
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