Dec 16, 2024

Beyond Deepfakes: How Impersonation is Becoming the Fastest-Growing Cybercrime Trend

By Johana Gutierrez

Every day, millions of social media users unknowingly interact with fraudulent accounts designed to deceive them. While advancements in deepfake technology have captured the public's attention, their spotlight overshadows a far more pervasive and damaging issue, impersonator accounts. These accounts have become increasingly sophisticated, leveraging stolen images, personal details, and synthetic content to convincingly impersonate individuals or organizations and intentionally deceive other social media users.

Impersonation is one of the fastest-growing cybercrimes, making it crucial to understand the risks it poses and the strategies to defend against it. Typically, the process begins with fraudulent accounts seeking to gain the trust of users on platforms like Instagram, TikTok, Facebook, and Pinterest, all hotbeds for impersonation scams. Scammers craft fake profiles  using either stolen content or synthetic materials. They deploy tactics such as fake blue verification badges, links to "Linktree" pages leading to external sites, and the use of deepfake technology that creates highly realistic and convincing content to bolster their illusion of authenticity. 

Fraudsters now have the ability to mimic a person’s voice and appearance using easily accessible online tools. They can pose as anyone, but it has become increasingly common for them to impersonate high-profile individuals. Though public figures themselves are the frequent targets of impersonation, it is their fans and supporters who often bear the brunt of the harm. 

Once trust is established, these imposters solicit sensitive information such as passwords or financial details. In some cases, they request money through platforms like Apple Pay or PayPal, citing urgent needs or charitable causes. Other common schemes include selling counterfeit merchandise, promoting fraudulent event tickets, and offering bogus VIP experiences.

Most public figures are ill-equipped to address the growing threat of impersonation accounts, lacking the tools, resources, or security measures needed to safeguard themselves from being impersonated. Often, they remain unaware of the problem's magnitude until fans begin reporting scams. In many cases, public figures resort to costly and time-consuming legal interventions to take down the most harmful accounts. This process can involve significant attorney fees and lengthy delays, leaving both the individual and their audience vulnerable in the meantime. What was once considered a minor nuisance has now evolved into a pervasive and complex issue, demanding a more proactive and efficient response.

As the landscape of online impersonation grows, combating this threat requires innovative solutions that go beyond traditional methods. Loti empowers high-profile individuals to reclaim control over their digital presence. By using advanced machine learning models, facial and voice recognition technology, and expertise, Loti identifies content and helps clients remove unwanted material from the internet. Loti also uses text analysis to differentiate between real and fraudulent accounts across multiple platforms, catching scams that other services might miss. 

Recent data from Loti highlights the alarming scale of the growing impersonator issue. To systematically track the progression of deepfakes and impersonators, Loti created a "Deepfake Index," monitoring thirty nine high-profile individuals across five categories that represent the most affected industries: actors, athletes, business figures, internet personalities, and musicians.  Between November 11 and December 11, 2024, Loti's Deepfake Index detected 8,307 fraudulent accounts.                                                                                                                                                 

While impersonator accounts represent a smaller subset of unauthorized content, it is this small subset of fraudulent users that have been deeply affecting the lives of both, the people being impersonated, and the people being blatantly deceived. The growing prevalence of deepfakes also underscores the sophistication of digital manipulation. This stark contrast highlights the urgent need for advanced detection and removal strategies to address both threats. As Luke Arrigoni, CEO and Co-founder of Loti, explains, “deepfakes can either be artistic and expressive, rarely posing a threat, or deliberately deceptive, utilizing high fidelity speech and image generation. It is the latter that we focus most of our efforts on combating.”                              

Each social media platform exhibits unique dynamics in impersonation scams, targeting specific demographics and age groups. TikTok leads with a staggering 6,068 impersonation cases, accounting for the majority of impersonation activity. Instagram, a hub for celebrity engagement, is rife with impersonation attempts aimed at exploiting fan interactions. On Facebook, impersonation scams frequently target older users, taking advantage of their trust in online interactions. Meanwhile, Pinterest, often overlooked in discussions about online fraud, is quietly emerging as a hotspot for fraudulent accounts.

Loti’s data also reveals that actors account for the most impersonated group, followed by musicians and business figures. Notable celebrities with larger and more devoted fanbases are especially vulnerable. For instance, during Taylor Swift’s recent “Eras” tour, she became one of the most deepfaked celebrities. This was accompanied by a surge in deepfake-driven scams on social media platforms which lured “Swifties” in with promises of concert tickets and the hope of watching her perform live. Unfortunately, many of the individuals being impersonated only discover the existing issue after fans reach out to them or their management. The damage is compounded when both the artist and their management are impersonated, creating further confusion. 

Emerging artists with growing fanbases are equally targeted, as their rising popularity presents ripe opportunities for exploitation. The scale and frequency of attacks often correlate with the size and engagement level of an individual’s following, highlighting the need for tailored defenses.

For many of Loti’s clients, impersonation is a top concern. They are now seeking faster, more effective solutions. By consolidating all efforts into one seamless service, Loti provides an all-in-one solution that addresses impersonation comprehensively, from detection to removal.

However, as scams evolve in complexity, the challenge extends beyond identifying and removing fraudulent accounts. Educating potential victims about the warning signs has become more critical than ever. 

To protect yourself from impersonation scams, consider these key precautions:

  1. Above all, remember: High profile individuals and their representatives will not ask for your money or information through a social media platform. Treat such requests with skepticism.

  2. Do not send money or share sensitive information: Verify requests through trusted, separate communication channels, such as official phone numbers or emails.

  3. Inspect profiles carefully: Look for inconsistencies like newly created accounts, unusual posts, or lack of mutual connections.

  4. Report suspicious accounts: Notify the platform of fraudulent profiles and adjust your privacy settings to limit exposure.

  5. Raise awareness: Educate friends and family about recognizing impersonation scams.

  6. Respond to scams appropriately: If you fall victim, report the incident to the platform and local authorities to help prevent further harm.

In a digital world where deception evolves daily, vigilance and proactive solutions are essential. Impersonation scams have evolved into a threat demanding collective action. By equipping individuals and organizations with the right tools and knowledge, we can mitigate the impact of these schemes and foster a safer online environment.