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Imposter scams

Official, business, or relative

image of blog subscription (for a direct-to-consumer electronics brand)

An imposter scam is when someone pretends to be a trusted figure—such as a government official, business, or even a relative—to trick individuals into giving away money or personal information.usa+2

Common Signs of an Imposter Scam

  • Unsolicited contact via phone, email, text, or even in-person, often using technology to make it look like the message or call is from a legitimate source.texasattorneygeneral+3
  • Requests for sensitive information, such as Social Security numbers, account details, passwords, or payments—especially via unconventional methods like gift cards or wire transfers.usa+1
  • High-pressure tactics, such as threats, urgent requests, or claims of emergencies that require immediate action.fincen+1
  • Promises of prizes, job offers, loans, or other benefits in exchange for payment upfront or personal data.texasattorneygeneral
  • Claims to be from well-known organizations or loved ones, sometimes even using caller ID spoofing or hacked email/social media accounts to seem legitimate.scamwatch

How to Protect Yourself

  • Independently verify any contact, especially if you did not initiate it, by using contact information from official websites, not those provided in suspicious messages.usa+1
  • Never rush to provide personal details or make payments under pressure.fincen+1
  • Be skeptical of urgent requests, especially when accompanied by emotional stories or threats.consumer.ftc+1

Identifying these signs early can help avoid falling victim to imposter scams.scamwatch+2

Add to follow-up

Check sources

     
  1. https://www.usa.gov/imposter-scams
  2.  
  3. https://www.fincen.gov/resources/scams
  4.  
  5. https://www.texasattorneygeneral.gov/consumer-protection/common-scams
  6.  
  7. https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/spoofing-and-phishing
  8.  
  9. https://www.chase.com/digital/resources/privacy-security/security/how-to-spot-scams
  10.  
  11. https://www.scamwatch.gov.au/types-of-scams/impersonation-scams
  12.  
  13. https://consumer.ftc.gov/features/pass-it-on/impersonator-scams
  14.  
  15. https://consumer.gov/scams-identity-theft/if-you-were-scammed
  16.  
  17. https://vsafe.gov/resources/imposters/

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