• Create fake profiles of government officials.
• Request financial help or sensitive data.
• Exploit the authority of impersonated figures.

4. Impersonation of Government Officials (2024)

Steps of the Fraud:

1. Creation of Fake WhatsApp Profiles:
   • Scammers create WhatsApp accounts using profile pictures and names of prominent government officials.
2. Targeting Individuals:
   • They contact individuals, often government employees or contractors, requesting urgent financial assistance or sensitive information.
3. Request for Financial Transactions:
   • Victims are asked to transfer funds to specific accounts under various pretexts, such as emergency needs or confidential matters.
4. Exploitation of Authority:
   • The perceived authority of the impersonated officials compels victims to comply without verification.