How to Take Down Social Media Threats

Threators are increasingly using social networks to attack brands, VIPs and customers. The types of threats on these platforms vary, and each social network has its own guidelines for responding to reported attacks. As a result, mitigating threats via social media can be a frustrating and time-consuming process for security groups. In this document, we analyze some common types of threats related to social networks and the evidence needed to combat them.

Security teams must have multiple detection channels in order to proceed according to the threat. Understanding the criteria required for each social network and building strong relationships is essential for rapid and effective risk reduction.

Nature of the threat: Imitation

Most threats in social networks are related to some form of personification. Bad actors rely heavily on imitation because it increases confidence in deception. Including parodies of any type of threat in social networks will maximize its effectiveness.

Fraud with the
brand and the image of executives can be found on all major social media platforms. Instagram and LinkedIn have the largest reach within the target group and are most abused.

Fake profile linked

Reporting fake fraud is a complex process and is not a one-size-fits-all solution. Direct contact with the platform is necessary.


  • Prove that the profile is not a mockery.
  • Proof that the name and photo of the person pretending to be someone else are available at the post office.
  • The victim’s legitimate profile is optimal.

Nature of the threat: Financial fraud

Financial fraud is most common on the social networks of the giants Twitter, Facebook and Instagram. These are the most common types of threats related to identity change.

Types of financial fraud include deposit fraud, money transfers, card hacking, technical assistance and false job offers.

Deposit fraud

Security teams can send reports on malicious financial activities directly to Twitter and Facebook. Individual declaration is also possible via profiles on these platforms and via Instagram.


  • Direct disclosure of the client with a view to committing financial fraud
  • Placed record data
  • service interruption

Nature of the threat: Cyber

Cyber threats on social networking sites include phishing links or sites and malware. These types of threats can be found on all major social networking sites, including YouTube and plug-in sites. The best way to enter data is by using the connection to the platform and the individual declaration.



  • Active links to malicious and offensive content.
  • Evidence that malicious content has been published in the past

The impact mitigation processes can take a long time because the platforms don’t just look at the published content. Any information relating directly or indirectly to the nature of the threat should be presented as evidence to facilitate a rapid and effective response.

Additional resources :

*** It’s the syndicated Security Bloggers Network blog from Stacy Shelley’s PhishLabs blog. You can read the original announcement at

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