Description: Impostor fraud is a type of scam where an individual impersonates another person to access funds or sensitive information. This type of fraud has become increasingly common in the realm of online payment platforms, where criminals use social engineering techniques to deceive victims. Often, scammers create fake profiles or use stolen information to pose as a friend, family member, or trusted entity. The main characteristics of this fraud include emotional manipulation, urgency, and the creation of situations that appear legitimate. The relevance of this type of fraud lies in its ability to exploit people’s trust, which can result in significant financial losses and breaches of personal privacy. Impersonation can occur through emails, text messages, or even phone calls, and can affect both individuals and businesses. Preventing this type of fraud requires a combination of education on online security and the use of robust authentication technologies to verify the identity of the parties involved in transactions.
