Scammers pretending to be banks, government agencies, exchanges, law enforcement, or brands.
Impersonation Scams: Verification and Intelligence Reporting
The Threat Landscape Impersonation scams involve fraudsters pretending to be reputable banks, government agencies, cryptocurrency exchanges, or well-known brands. By borrowing the authority of these organizations, they trick victims into sharing sensitive data or making fraudulent transfers. These schemes are often highly targeted and convincing.
The Cypher Guard Intelligence Approach We conduct thorough due diligence and use verified data sources to expose the fraudster behind the mask. By analyzing the communication channels and the financial destination of the funds, we provide the clarity needed to take action. Our reports follow global regulatory frameworks to ensure all findings are transparent and compliant.
What You Receive
- Entity Verification Report: A clear assessment of the fraudulent entity and a trace of where any funds were directed.
- Institutional-Grade Reporting: Detailed intelligence reports you can submit directly to the actual organizations being impersonated to support your recovery.
- Evidence Management: We provide the structured evidence submissions and status follow-ups necessary to manage the reporting process effectively.