E003

Account provider impersonation

Technique in the Exploiting Trust (E000) stage of the SC&MS ABCDEF lifecycle

Version 0.3 · ID stable since March 5, 2026 · Data snapshot: March 8, 2026

Description

An impersonation of an organization where the victim holds an account, such as a bank, utility provider, or cryptocurrency exchange.

Tags

impersonation vishing financial account-trust

View in Explorer

How to cite

Plain text:

Narang, S. S. (2026). Account provider impersonation (E003), in SC&MS: Scam Classification & Mapping System (Version 0.3). https://scams.dev/techniques/E003/

BibTeX:

@misc{scms03_e003,
  author = {Narang, Satnam Singh},
  title = {{E003 Account provider impersonation}, in SC\&MS: Scam Classification \& Mapping System},
  year = {2026},
  version = {0.3},
  url = {https://scams.dev/techniques/E003/},
  note = {A taxonomy for classifying scam techniques}
}