Impersonation (Bank/Government)
What is an Impersonation (Bank/Government) scam?
A contact claims to be your bank, tax office, or another authority, warning of a frozen account or unpaid fine to pressure you into an urgent payment or into revealing personal details.
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Frequently asked questions
How is a scam type determined for a report?
The reporter selects it when filing, from a fixed list of common patterns -- not inferred automatically from the notes.
What if a report matches more than one pattern?
Reporters pick the single closest match. Read the notes on each report for the full description, which often blends more than one tactic.
How often is this page updated?
Immediately — every count here reflects the reports on file in real time, not a periodic snapshot.