#impostors

#impostors

Scams involving antiques and collectibles are almost as old as some of the items. But internet sales now mean fraudsters have a much wider audience.

Pig-butchering derives from the Chinese expression 'Sha Zhu Pan,' which refers to nurturing a target like livestock prior to slaughter. Applied to fraud, it entails scammers forging deep personal connections over extended periods. They then coax victims into sending funds to a deceptive digital currency venture.

The email seen by at least some customers of the Emma email platform was a phishing scam. Hackers hoped to inspire instant panic with the words, 'As part of our commitment to supporting U.S. Immigration and Customs Enforcement (ICE), we will be adding a Support ICE donation button to the footer of every email sent through our platform.'

British identity packages, including an ID scan, a selfie, and a dossier of personal data, can be purchased by criminals on the dark web for as little as 30, new research suggests. As identity theft continues to rise, experts have discovered the sale of national identity documents, driving licences, credit card details and 2,000 UK frequent traveller passports. The information can be exploited in multiple ways and used to apply for credit cards, mortgages, car loans, or to open bank accounts.

Impostors are impersonating our reporters to extract sensitive business information from unsuspecting targets. In several cases we know about, scammers have adopted the identity of actual staff members, crafting what looks like a standard media inquiry about a company's products and requesting an introductory call.

Tycoon 2FA, a Phishing-as-a-Service (PhaaS) platform, enabled thousands of cybercriminals to steal login credentials and session tokens. Even accounts secured with MFA could be compromised via a single email. The service had been active since at least 2023 and quickly grew to become one of the most widely used phishing platforms in the world.

I spent years interviewing people for my articles, and one pattern kept emerging: The most likeable people weren't always the kindest. After ending a friendship with someone who constantly competed with me while maintaining a perfect public persona, I started paying attention to the subtle behaviors that reveal someone's true character. These aren't obvious red flags like cruelty or dishonesty. They're the small, easily overlooked actions that slowly poison relationships and environments.

Last month, I sat across from one of the brightest people I know as he explained how he'd lost nearly everything to a sophisticated scam. This wasn't some naive teenager or technophobe. This was my friend from university days, a retired executive who'd navigated corporate politics for decades and made shrewd investment decisions his whole life. Watching him piece together how it happened was like watching someone solve a puzzle in reverse.

Generative models learn an executive's tone and syntax from public posts, press releases and meeting transcripts. Attackers then craft messages indistinguishable from authentic correspondence. But the real innovation isn't the text, it's the choreography. A fraudulent email may serve only as the opening move. Within minutes, the target receives a confirming voice message that sounds like the executive whose name appears in the signature block. A deepfaked video may follow, asking for "final authorization." Email opens the door; other channels walk through it.