Scenario 01
External fraudFake Domain Abuse
A domain similar to your company domain is registered and configured with email infrastructure.
Risk
Phishing, fake invoices, customer deception.
Scenario 02
External fraudCustomer Payment Redirection
A customer receives new payment instructions from a fake finance contact.
Risk
Direct financial loss and legal escalation.
Scenario 03
External fraudFake Executive or Sales Profile
A fake LinkedIn profile impersonates your CEO, sales manager, or business development team.
Risk
Customer manipulation, reputation damage, fraud.
Scenario 04
External fraudWebsite Clone
A copied version of your website appears online.
Risk
Credential theft, lead theft, fake investment offers, customer confusion.
Scenario 05
External fraudFake Support Channel
Attackers create a fake support page, Telegram group, or social account.
Risk
Customer fraud, data collection, reputational damage.
Scenario 06
External fraudBrand Abuse in Public Platforms
Your company name appears in suspicious forums, ads, comments, or scam campaigns.
Risk
Market trust erosion and delayed incident detection.