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Online spoofing: how to detect identity fraud

August 5, 2024
Sebastián Canal

Cybercrime is constantly finding new and effective ways to breach the security of networks and privacy protection systems in virtual contexts. One of these methods is spoofing or identity impersonation on the internet, a technique increasingly used by hackers around the world. 

In this article, we’ll explain everything you need to know about it, along with recommendations to help you avoid falling victim to it. 

What does spoofing mean? 

Spoofing is a practice and a set of techniques used to impersonate the identity of individuals or entities for malicious purposes, where the attacker obtains personal or confidential information through deception. This is possible because the attacker creates a trustworthy façade to compromise the victim’s data. They design a resource or medium that appears original and safe in order to steal data — such as banking information or access credentials, among others. 

Overall, this is an increasingly common threat in the digital environment. In fact, spoofing has taken on different forms, broadening its reach. The consequences of impersonation go beyond typical frauds; it can even lead to identity theft

Difference between spoofing and phishing 

In the realm of cybercrimes, spoofing and phishing are commonly used malicious hacking techniques. However, although they may appear similar, they differ in two key aspects: tactics and purpose

On one hand, spoofing aims to impersonate someone by falsifying phone numbers, email addresses, etc. On the other hand, phishing focuses on obtaining sensitive data through the creation of fake websites for fraudulent actions. 

Thus, spoofing focuses on pretending to be someone or something, while phishing aims to obtain information through deceit

How does spoofing work? 

As discussed, spoofing or identity impersonation on the internet operates by manipulating information to trigger interaction with an apparently trustworthy source, causing victims to fall into the trap and provide information such as passwords or credit card numbers. But how does online identity impersonation actually occur? Let’s see: 

While these are the most frequent methods, there are others — even more sophisticated — that can intercept a victim’s online actions and redirect them to fraudulent sites. 

Types of spoofing 

Here are the main types of spoofing or identity impersonation on the internet.

Website spoofing 

This involves the creation of fake websites that imitate legitimate ones with high precision in order to deceive users. How does it work? On the fraudulent page, login areas or forms are created for victims to enter their personal data.

Email spoofing 

Email spoofing consists of forging email addresses so that, as with web spoofing, the victim believes the message comes from a real and trustworthy source. In this case, the email requests sensitive information or encourages clicking on malicious links.

SMS spoofing 

Attackers send text messages to request personal information or redirect victims to fraudulent websites. This type of impersonation is very common with banks, government agencies (e.g., Tax Agency), postal services, and others.

Phone spoofing 

This type of spoofing is known as caller ID spoofing. What does it consist of? Attackers modify the caller ID — or even the phone number — to impersonate legitimate organizations or agencies. The person on the other end pretends to be an employee or official of such entities so the victim provides personal or banking information.

IP spoofing 

This type of impersonation involves using the victim’s IP address to gain access to networks blocked by firewalls. This allows attackers to send data packets from the compromised IP, potentially causing server overloads.

DNS spoofing 

This spoofing method, simply put, consists of manipulating DNS records of the victim to redirect them to fraudulent websites. Why is this type particularly dangerous? Because it can even bypass encrypted connections.

Protective measures against spoofing 

There are several steps that can be taken to protect yourself against the different types of spoofing or online identity impersonation.

Verify the sender 

It’s recommended to always verify the sender’s email address before replying or clicking on links. Likewise, one should be suspicious of unexpected emails that request personal information or contain suspicious links. It’s also important to verify phone numbers before providing any personal information over the phone.

Pay attention to writing style 

Fraudulent emails or SMS messages often contain grammatical and spelling mistakes. If a message looks unusual or contains errors, it might be an attempt at spoofing. Legitimate institutions typically communicate formally and without mistakes.

Use security measures 

Implementing security measures such as two-factor authentication can add an extra layer of protection, making it harder for attackers to access accounts even if they have obtained credentials.

Verify the connection 

Before entering sensitive information on a website, make sure the connection is secure. Look for the padlock icon in the address bar and check that the URL starts with https://. Depending on the browser, you may also see a message such as “The connection is secure.”

Keep software updated 

Software and operating systems should always be kept up to date to protect against vulnerabilities that could be exploited in spoofing attacks. Developers of operating systems, software, and applications (e.g., Microsoft or macOS) include security patches in every update.

Create strong passwords 

This is one of the most important recommendations: create secure and unique passwords for each account. This reduces the risk of attackers accessing multiple services using the same password or discovering it through brute-force methods.

Download official software 

It’s also essential to download software from official websites. Avoid downloading attachments or software from unverified sources, as they may contain malware that facilitates spoofing or other cyberattacks.

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