{"id":1978,"date":"2025-03-28T09:13:15","date_gmt":"2025-03-28T09:13:15","guid":{"rendered":"https:\/\/idlayr.com\/?p=1978"},"modified":"2026-05-18T13:25:04","modified_gmt":"2026-05-18T13:25:04","slug":"come-proteggere-i-vostri-clienti-dalla-crescente-minaccia-delle-frodi-sim-swap","status":"publish","type":"post","link":"https:\/\/idlayr.com\/it\/blog\/come-proteggere-i-vostri-clienti-dalla-crescente-minaccia-delle-frodi-sim-swap\/","title":{"rendered":"Come proteggere i vostri clienti dalla crescente minaccia delle frodi con SIM swap"},"content":{"rendered":"

SIM Swap fraud happens when an attacker convinces a mobile carrier to transfer a victim\u2019s phone number to a SIM card controlled by the attacker \u2014 giving them access to every SMS OTP sent to that number. Preventing SIM Swap fraud requires detection at the network layer: a direct API query to the mobile operator that identifies whether a SIM card change has happened recently. This is typically performed before a high-risk or high-value transaction is allowed to proceed. SMS-based two-factor authentication has no defence against a successful SIM swap. SNA is also unable to detect or prevent SIM Swap fraud; a specific additional carrier-level API call is required.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Aumentano le frodi per lo scambio di SIM<\/h3>\n

Nel Regno Unito, le segnalazioni di frodi per lo scambio di SIM sono raddoppiate di anno in anno, secondo quanto riportato da <\/span>Azione antifrode<\/span><\/a>. Ormai pi\u00f9 che decennale, questo tipo di frode colpisce anche chi utilizza le eSIM, poich\u00e9 i malintenzionati possono convincere le reti mobili a passare un numero da una SIM fisica a una eSIM.<\/span><\/p>\n

 <\/p>\n

Negli Stati Uniti, i truffatori che scambiano le SIM sono sempre pi\u00f9 spesso <\/span>Rivolgersi ai dirigenti di alto livello<\/span><\/a> utilizzando sofisticate tecniche di phishing, con quasi $50 milioni di perdite derivanti da 1.075 attacchi di SIM-swapping investigati dall'FBI nel 2023. La frode ha persino spinto la Commissione federale per le comunicazioni a prendere in considerazione <\/span>rafforzare la regolamentazione<\/span><\/a> per proteggere i consumatori e le imprese negli Stati Uniti.<\/span><\/p>\n

 <\/p>\n

Come funziona la frode SIM Swap?<\/h3>\n

La frode SIM swap \u00e8 un tipo di attacco di account takeover (ATO) in cui i criminali prendono il controllo del numero di telefono della vittima ingannando o corrompendo un dipendente dell'MNO per trasferirlo su una nuova SIM. In genere raccolgono i dati personali attraverso il phishing, l'ingegneria sociale, le violazioni dei dati o una combinazione di questi metodi.<\/span><\/p>\n

 <\/p>\n

Una volta controllato il numero, intercettano le chiamate e gli sms: il vero premio \u00e8 la possibilit\u00e0 di ricevere messaggi vulnerabili. <\/span>SMS one-time password (OTP)<\/span><\/a> utilizzati per l'autenticazione a due fattori (2FA), invalidando il livello di sicurezza fornito dai codici di autenticazione a due fattori. In questo modo possono resettare le password, accedere a conti bancari, portafogli di criptovalute, dati personali e persino richiedere prestiti. Cercano anche di sfruttare i sistemi di pagamento rapido come Apple\/Android Pay e di effettuare transazioni nei punti vendita (POS). L'impatto finanziario dello scambio di SIM pu\u00f2 essere significativo, con perdite che vanno da centinaia di euro fino a casi gravi come il presunto <\/span>$24M di furti di criptovalute nel 2018<\/span><\/a>.<\/span><\/p>\n

 <\/p>\n

Le truffe di phishing sono il metodo preferito dai truffatori, che inducono le vittime a inserire informazioni personali sensibili in siti web falsi che assomigliano sapientemente a siti autentici, come quelli dei servizi assicurativi, governativi o di finanziamento auto. I truffatori utilizzano tecniche sempre pi\u00f9 sofisticate per simulare servizi ad alta richiesta su base regionale, con alcuni che dichiarano un <\/span>100% tasso di successo sulle vittime<\/span><\/a>.<\/span><\/p>\n

 <\/p>\n

Una volta raccolte le informazioni necessarie dalla vittima, richiedono il cambio di una nuova SIM con l'MNO, spesso utilizzando l'applicazione mobile dell'MNO stesso. Le vittime vengono poi ingannate o manipolate per approvare le richieste di verifica quando i truffatori si fingono funzionari o rappresentanti. Una volta che la vittima approva inconsapevolmente la richiesta, l'MNO disattiva la SIM originale e ne attiva una nuova controllata dal truffatore.<\/span><\/p>\n

 <\/p>\n

Proteggete i vostri clienti con l'autenticazione basata su SIM\u200d<\/h3>\n

Affinch\u00e9 la frode dello scambio di SIM funzioni, il criminale deve possedere una carta SIM con il numero di cellulare della vittima.<\/span><\/p>\n

\u200d<\/span><\/p>\n

Ma ogni carta SIM ha anche un numero di identit\u00e0 univoco (denominato <\/span>Identit\u00e0 internazionale dell'abbonato mobile (IMSI)<\/span><\/a>) - quindi la nuova carta SIM rilasciata al criminale avr\u00e0 un IMSI diverso da quello originale.<\/span><\/p>\n

\u200d<\/span><\/p>\n

Con l'autenticazione basata sulla SIM, \u00e8 ora possibile verificare questa differenza e impedire ai truffatori di SIM swap di ottenere un ulteriore accesso.<\/span><\/p>\n

\u200d<\/span><\/p>\n

La tecnologia per l'autenticazione dell'identit\u00e0 di ogni carta SIM \u00e8 una parte fondamentale di ogni rete mobile: \u00e8 il modo in cui gli MNO possono fatturare correttamente ai propri clienti. Ma solo di recente \u00e8 diventata disponibile per la gestione dell'identit\u00e0 e la prevenzione delle frodi.<\/span><\/p>\n

 <\/p>\n

L'autenticazione basata su SIM pu\u00f2 anche fornire solide basi per l'identit\u00e0 mobile, perch\u00e9 sfrutta la tecnologia di rete mobile crittograficamente sicura esistente. Significa anche eliminare la sicurezza dipendente dall'uomo, sostituire l'autenticazione basata sulla conoscenza con un fattore di possesso ed eliminare i rischi di phishing e ATO. I vantaggi possono ridurre le frodi per la vostra azienda, ridurre i costi operativi e offrire ai vostri clienti un'esperienza migliore.<\/span><\/p>\n

 <\/p>\n

Ulteriori informazioni sul nostro blog:<\/strong><\/p>\n

 <\/p>\n

Un giorno nella vita di un truffatore di SIM swap<\/span><\/a><\/p>\n

Sostituire i nomi utente con una prova di possesso per affrontare le crescenti frodi di scambio di SIM<\/span><\/a><\/p>\n

Frode con scambio di SIM: cos'\u00e8 e come risolverla<\/span><\/a><\/p>\n

 <\/p>\n

Presentazione di IDlayr<\/h3>\n

IDlayr sta reinventando l'identit\u00e0 online per l'era mobile, aiutando banche e grandi imprese a ridurre le frodi, i costi operativi e a migliorare l'esperienza degli utenti. IDlayr consente di utilizzare il proprio numero di cellulare, anzich\u00e9 l'e-mail, per dimostrare la propria identit\u00e0 online; perch\u00e9 l'identit\u00e0 mobile \u00e8 pi\u00f9 sicura, pi\u00f9 facile da usare e sempre con s\u00e9.<\/span><\/p>\n

 <\/p>\n

Per maggiori informazioni, programmare una demo<\/a> con il nostro team e scoprire come possiamo aiutarvi a passare a una soluzione basata sull'identit\u00e0 mobile.\u200d<\/span><\/p>","protected":false},"excerpt":{"rendered":"

SIM Swap fraud happens when an attacker convinces a mobile carrier to transfer a victim\u2019s phone number to a SIM card controlled by the attacker \u2014 giving them access to every SMS OTP sent to that number. Preventing SIM Swap fraud requires detection at the network layer: a direct API query to the mobile operator […]<\/p>\n","protected":false},"author":16,"featured_media":1980,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[59,8],"tags":[],"class_list":["post-1978","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fraud","category-sim-swap"],"acf":[],"yoast_head":"\nHow to protect your customers from SIM Swap Fraud - IDlayr<\/title>\n<meta name=\"description\" content=\"Instances of SIM swap fraud continue to grow, but there is a way to protect your mobile end-users from this type of pervasive mobile fraud.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/idlayr.com\/it\/blog\/come-proteggere-i-vostri-clienti-dalla-crescente-minaccia-delle-frodi-sim-swap\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How to protect your customers from the growing threat of SIM swap fraud\" \/>\n<meta property=\"og:description\" content=\"Instances of SIM swap fraud continue to grow, but there is a way to protect your mobile end-users from this type of pervasive mobile fraud.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/idlayr.com\/it\/blog\/come-proteggere-i-vostri-clienti-dalla-crescente-minaccia-delle-frodi-sim-swap\/\" \/>\n<meta property=\"og:site_name\" content=\"IDlayr\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-28T09:13:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-18T13:25:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/idlayr.com\/wp-content\/uploads\/2025\/03\/sim-swap-fraud.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Paul McGuire\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@theidlayr\" \/>\n<meta name=\"twitter:site\" content=\"@theidlayr\" \/>\n<meta name=\"twitter:label1\" content=\"Scritto da\" \/>\n\t<meta name=\"twitter:data1\" content=\"Paul McGuire\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/\"},\"author\":{\"name\":\"Paul McGuire\",\"@id\":\"https:\\\/\\\/idlayr.com\\\/#\\\/schema\\\/person\\\/2e2005b12b1c34d317856764476870e9\"},\"headline\":\"How to protect your customers from the growing threat of SIM swap fraud\",\"datePublished\":\"2025-03-28T09:13:15+00:00\",\"dateModified\":\"2026-05-18T13:25:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/\"},\"wordCount\":814,\"publisher\":{\"@id\":\"https:\\\/\\\/idlayr.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/idlayr.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/sim-swap-fraud.jpg\",\"articleSection\":[\"Fraud\",\"Sim Swap\"],\"inLanguage\":\"it-IT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/\",\"url\":\"https:\\\/\\\/idlayr.com\\\/blog\\\/how-to-protect-your-customers-from-the-growing-threat-of-sim-swap-fraud\\\/\",\"name\":\"How to protect your customers from SIM Swap Fraud - 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