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Impersonation
Sep 16, 2024
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Impersonation and Scam Calls Overview
Types of Scam Calls
Microsoft Windows Checkup Call
: Fake technical support claiming issues with the computer.
US Treasury Enforcement Action
: Uses poor grammar, unlikely to be legitimate.
Credit Card Interest Rates Offer
: Claims to offer 0% interest, not genuine.
Impersonation Techniques
Pretending to be from a Trusted Source
:
Claiming to be from your company's help desk.
Pretending to be a high-ranking official in your organization.
Using technical jargon to sound credible.
Eliciting Trust
:
Presenting a story that seems plausible.
Using a position of power to gain trust.
Goals of Attackers
Eliciting Information
:
Aim to obtain sensitive information like credit card numbers, social security numbers, and banking details.
Identity Fraud
:
Opening accounts in your name.
Using your personal information for financial gains.
Affects credit reports and can lead to fraudulent loan applications.
Tax fraud by filing returns in your name.
Prevention Tips
Do Not Volunteer Information
:
Avoid sharing passwords or sensitive details over calls or emails.
Verification
:
Always verify the identity of the caller before sharing any information.
Use official contact numbers for verification.
Make verification a standard procedure in your organization.
Avoid Giving Personal Details
:
Be cautious with details like address, social security number, and birth date.
Conclusion
Impersonation is a common tactic in scam calls.
Verification and cautious sharing of information can help protect against fraud.
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