Financial Institution Impersonation

The message claims to come from a bank, credit union, or payment provider about your account, a transaction, or a verification check. Routine bank notices make requests to sign in or share payment details seem ordinary.

Also known as
Aliases
  • bank impersonation scam
  • fake bank text
  • bank phishing
  • safe account scam
Broader terms
  • impersonation fraud
  • impostor scam
Named examples
  • PayPal phishing
Mapped to
MITRE ATT&CK®
Category default. This theme has no curated mapping of its own, so it shows the defaults for Service Impersonations themes.

Connected in PH!SH