Trust Exploitation

Lowering victims’ defenses by impersonating authority figures, forging emotional bonds (e.g., romance), or otherwise leveraging perceived credibility. Criminals are creating scenarios that cause victims to ignore normal cautions or controls.

Examples:

  • Impersonating bank representatives in scam phone calls.

  • Exploiting relationships via romance scams or affinity fraud.

  • Leveraging trust in known vendors to authorize fraudulent payments.

[
Matrix
Fraud
]
[
Name
Trust Exploitation
]
[
Version
1.0
]
[
Created
2025-04-07
]
[
Modified
2025-04-08
]