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Proposed·legislation

H 3038 — Intentionally Impersonating Another Person Through Email, Social Media Or Other Internet Websites

South CarolinaIntroduced Jan 31, 2023

This bill addresses the intentional impersonation of another person through email, social media, or other internet websites. It aims to criminalize such impersonation to prevent fraud and deception. The legislation targets impersonation for fraudulent purposes, aligning with concerns around deepfake fraud and AI-powered scams. It is intended to protect individuals from identity theft and related harms. The bill was introduced in the 2023-2024 session of the South Carolina General Assembly.

Fraud & Financial
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Linked Incidents

13

Incidents this policy has been directly linked to

Fraud & Financial

Los Angeles woman loses $81,000 and home equity to deepfake romance scam on Facebook and WhatsApp

Feb 6, 2026·Los Angeles, California, USA·Indirect
Fraud & Financial

Deltona man loses $900 to fake Tesla Cybertruck sweepstakes scam on Facebook

Oct 19, 2025·Deltona, United States·Indirect
Fraud & Financial

Baby Reindeer superfan in Scotland loses £50,000 to fraudster impersonating Richard Gadd via online scam in 2024

Jan 1, 2024·United Kingdom·Indirect
Fraud & Financial

Woman loses ₦33 million to TikTok impersonator posing as Nollywood actor Bolanle Ninalowo

Jul 1, 2024·Nigeria·Indirect
Fraud & Financial

Elderly man loses $27,000 in Apple ID impersonation scam with in-person cash collection at his home

May 9, 2025·Ohio, United States·Indirect
Fraud & Financial

60-year-old woman loses thousands to romance scammers impersonating influencers and K-Pop stars on dating apps

Oct 1, 2024·Indirect
Fraud & Financial

South Carolina inmate extorts $27,000 from victim via fake dating profile using contraband cellphone

Mar 1, 2024·Ridgeville, South Carolina, USA·Direct
Fraud & Financial

Multiple women defrauded of hundreds of thousands of dollars through Martin Henderson deepfake romance scams using Venmo and Zelle

Jan 1, 2024·Multiple locations worldwide (USA, New Zealand, Britain, Scotland)·Indirect
Fraud & Financial

32-year-old woman loses $5,500 to Facebook message scam in Trinidad

Jun 25, 2025·Longdenville, Chaguanas, Trinidad·Indirect
Fraud & Financial

Jensen Beach woman loses $800 to Elon Musk impersonation scam on Facebook

Jun 26, 2025·Jensen Beach, Florida·Indirect