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Spoofing and Advanced Fraud Techniques (Part 1)

In: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III

Author

Listed:
  • Jason Scharfman

    (Corgentum Consulting, LLC)

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.

Suggested Citation

  • Jason Scharfman, 2025. "Spoofing and Advanced Fraud Techniques (Part 1)," Springer Books, in: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III, chapter 8, pages 161-182, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-84108-8_8
    DOI: 10.1007/978-3-031-84108-8_8
    as

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