Common Traits Shared by Fraudsters and Fraud Attacks

Impersonation is a frequently used strategy by scammers to trick individuals and organizations. This method focuses on manipulating payment processes by creating a false identity that convincingly mimics the actual owner of a payment account. Typically, scammers acquire stolen payment details, including the victim's personal information, to make their impersonation more believable. They gather the victim's name, address, email, and phone number, which helps them to effectively mimic real billing, shipping, and IP address details. To safeguard yourself against such scams, it's crucial to remain alert and protect your payment information.