Spoofing and Advanced Fraud Techniques (Part 1)

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

Chapter 8 in The Cryptocurrency and Digital Asset Fraud Casebook, Volume III, 2025, pp 161-182 from Springer

Abstract: Abstract This chapter explores various spoofing methods and advanced fraud techniques in the cryptocurrency space, highlighting their impact on both individual investors and the broader digital asset market. It covers different types of spoofing attacks, such as wallet address spoofing, SMS spoofing, and domain spoofing, illustrating how these tactics manipulate users into compromising sensitive information. The chapter also discusses impersonation spoofing and the rising threat of deepfake scams, emphasizing the sophistication of these fraudulent activities and the regulatory and technological measures required to mitigate their risks.

Keywords: Deepfake scams; Domain spoofing; Impersonation spoofing; SMS spoofing; Wallet address spoofing (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-84108-8_8

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DOI: 10.1007/978-3-031-84108-8_8

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