https://mbnsite.com/project/impersonation-fraud-internal-controls-for-front-line-defense/
Impersonation Fraud: Internal Controls for Front Line Defense - MBN & Company LLP
Jul 1, 2025 - Scammers can now imitate your bank, your vendors, even your own executives, often with AI-generated voices. Watch this video to learn about safeguards your...
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https://paradisetitleinc.com/how-to-spot-seller-impersonation-fraud/
How to Spot Seller Impersonation Fraud - St. Augustine, Vilano Beach FL | Paradise Title
Nov 3, 2023 - As new types of real estate fraud continually surface, there is a growing need for taking proactive measures to ensure the protection of your customers. One...
how to spotseller impersonation fraud
https://www.quillgroup.com.au/blog/scams-targeting-asic-customers/
SCAM ALERT: Australian businesses targeted by ASIC impersonation fraud
Jan 31, 2022 - SCAM warning - Ransomware hidden in fake ASIC renewal notice from scammers claiming to be from the Australian Securities and Investment Commission.
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https://www.norwoodrecord.com/article/ppp-loan-scam-hits-local-businesses
Scam Alert: PPP Loan Impersonation Fraud
The Norwood Anti-Scam Task Force is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program (PPP)...
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https://semayote.com/mr-evans-mugendi-kirim-charged-with-fraud/
Evans Mugendi Kirim Charged With Fraud In Impersonation
Feb 20, 2026 - Evans Mugendi Kirim faces fraud charges for impersonating a Mandera Woman Rep and unlawfully obtaining funds.
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https://decrypt.co/361979/coindcx-fraud-allegations-impersonation-scam-police-probe
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe - Decrypt
Mar 23, 2026 - One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.
https://www.qredible.co.uk/b/impersonation-uk-law-fraud-liability-and-legal-action/
Impersonation UK law: fraud, liability and legal action
May 5, 2026 - Impersonation in the UK can lead to fraud or harassment charges. Learn your rights, spot risks, and take fast legal action to protect yourself.
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https://www.mondaq.com/unitedstates/new-technology/1432250/ftc-targets-ai-and-potentially-more-in-impersonation-fraud-rulemaking
FTC Targets AI And Potentially More In Impersonation-Fraud Rulemaking - New Technology - United...
On February 15, 2024, the Federal Trade Commission (FTC) issued a Supplemental Notice of Proposed Rulemaking (SNPRM) that proposes to hold liable entities that...
https://www.techdrivesupport.com/blog/ad-impersonation-scams-social-media-fraud-trends-weekly-scams
Ad Impersonation Scams & Social Media Fraud Trends | Weekly Scams
Learn how ad impersonation scams and record-breaking social media fraud are costing victims billions. Stay safe with our weekly update on the latest fraud...
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https://www.janestreet.com/fraud-and-impersonation-warnings/
Fraud and Impersonation Warnings :: Jane Street
Jane Street is a quantitative trading firm and liquidity provider with a unique focus on technology and collaborative problem solving.
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