Impersonation scams
Criminals may impersonate financial institutions, government agencies, executives, vendors or family members. Independently verify unexpected requests before taking action.
Review current security reminders and the types of scams financial clients should be prepared to recognize.
Attack methods evolve, but many scams use the same underlying tactics: impersonation, urgency, fear, secrecy and requests for sensitive information or irreversible payments.
Criminals may impersonate financial institutions, government agencies, executives, vendors or family members. Independently verify unexpected requests before taking action.
Inspect website addresses carefully, avoid clicking unexpected links and navigate directly to trusted sites when signing in or entering financial information.
Be skeptical of guaranteed returns, pressure to move quickly, requests for cryptocurrency payments or offers to recover previously lost money for an upfront fee.
Businesses should independently verify changes to invoices, bank details and payment instructions—especially when the request is urgent or unusual.
Return to the Security Center for additional guidance on fraud, identity protection and account security.