Technique
Brand Impersonation
Also known as: Business Imposter Scam, Brand Spoofing, Brand Hijacking
Fraudsters create fake websites, emails, social media profiles, or communications that mimic legitimate brands and companies to steal credentials, payment info, or money. Common vectors include spoofed emails appearing from trusted companies (Amazon, PayPal, Best Buy/Geek Squad), fake subscription r…
Defense
How to defend against this
How to spot it
- Unsolicited email or text claiming account problem subscription expiring or suspicious activity on a well-known brand account
- Sender email domain does not match the official company domain
- Urgent or threatening tone demanding immediate action to avoid account suspension or charges
- Requests payment via gift cards wire transfer cryptocurrency or peer-to-peer apps instead of normal billing
- Links use shortened URLs or slight misspellings of official domains
- Poor grammar spelling errors or inconsistent formatting compared to real brand communications
- Offers deals that seem too good to be true or claim unexpected refunds or prizes
- Communication asks for sensitive info that the real company would already have
Seen in the wild
Where we’ve seen it
Commonly targets
Further reading
NCOA
Five business imposter scams targeting consumers including USPS Amazon utility subscription renewal and investment scams with detection advice
Bolster
Technical overview of brand impersonation covering email spoofing SMS phishing spear-phishing and brand hijacking methods
PYMNTS / FTC
FTC data showing 2.95 billion in impersonation scam losses in 2024 with Best Buy Geek Squad Amazon and PayPal most impersonated