Impersonating A Company

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Why even bother with a fake business? Just make a site about some topic and put some affiliate links in there or something. Also making a fake business is not the same as impersonating a business. No body will care about your "fake" home business, but why bother with all the effort to promote that?…

  If you are alerted to a phishing scam where fraudsters are impersonating your business, inform your customers as soon as possible. If your business has a social media presence, announce the scam on your social media sites and warn customers to ignore suspicious emails or texts purporting to be from your company.…

Impersonating the business through email and websites Phishing is the common name given to a prolific scam wherein a fraudster or scam artist sends an e-mail purporting to be from a financial institution or other organization.…

Jun 01, 2016 · Is it illegal to impersonate a business? I have a recording of someone saying that they were from a company and that they were the sales retailer at the company. Later, he goes on to tell me that he was on his cell phone and has nothing to do with the business.…

Criminal Impersonation is a class 6 felony and carries a minimum prison sentence of a third of a year, the presumptive term of one year and a maximum term of two years if aggravating factors are proven. If it is a first felony conviction probation is available for the offense.…

Criminal impersonation is a crime that is governed by states laws, which vary by state. It may involve, among other acts: (1) assuming a false identity with the intent to defraud another; (2) pretending to be a representative of another person or organization; or (3) opening a bank account or securing credit in the name of another person without the other person's consent.…