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Case Study

USC students lost $1.6M
to fake government calls.

Scammers posed as Chinese police, IRS agents, and DHS officials, threatening arrest and deportation. suss. flags the threat at 89% risk before they pick up the phone.

International students are the most targeted population on any campus. Here's how suss. protects them at the moment of contact.

Who gets targeted

International students
Attackers exploit fear of deportation and unfamiliarity with U.S. government procedures. Chinese, Indian, and Korean students are disproportionately targeted.
First-generation college students
Less likely to have a family network that recognizes government impersonation tactics. Often hesitant to ask for help.
Students on financial aid
Already anxious about their financial standing. Threats involving FAFSA freezes or IRS audits create immediate panic.
Students living alone
No roommate or family member nearby to provide a second opinion. Scammers exploit physical isolation.

What happened

Spoofed calls from “government agencies”
Attackers called USC students posing as Chinese police officers, IRS agents, and DHS officials. They spoofed official phone numbers to appear legitimate on caller ID.
Threats of arrest and deportation
Students were told they were under criminal investigation. Scammers demanded wire transfers or gift card purchases to “clear their name” and provided fake case numbers and documentation.
$1.6 million in combined losses
Multiple USC students lost tens of thousands of dollars each. Wire transfers and gift card purchases are nearly impossible to reverse once sent.

Source: USC Department of Public Safety

How suss. catches it

We reconstructed the scam message and ran it through our API. Here's what fired.

89%
High Risk
Government Impersonation Scam Detected

6 threat indicators fired

90%
Impersonation of government law enforcement
government_impersonation_law_enforcement
85%
Authority figure impersonation to demand payment
authority_impersonation
85%
Deportation or arrest threat used as pressure
deportation_threat_pressure
80%
Isolation tactic -- told not to tell anyone
isolation_tactic
85%
Gift card payment requested as resolution
gift_card_payment
80%
Wire transfer to unknown account requested
wire_instruction_email

Recommended actions

  1. 1Hang up immediately -- real government agencies never call demanding payment
  2. 2Call USCIS directly at 1-800-375-5283 to verify any claims about your visa
  3. 3Call the IRS at 1-800-829-1040 if they claimed to be the IRS
  4. 4Report the call to USC DPS at (213) 740-6000
  5. 5Tell a trusted friend, advisor, or the International Students Office -- scammers rely on secrecy
  6. 6If you already sent money, contact your bank immediately and file a report at reportfraud.ftc.gov

The cost of no protection

$1.6M
Combined student losses
Irreversible
Wire & gift card payments
49K+
USC students at risk

Why this scam works

Caller ID spoofing looks real
Scammers spoof official government phone numbers. The call appears to come from USCIS, IRS, or DHS on the student's phone.
Visa status creates fear
International students know their visa can be revoked. The threat of deportation triggers a panic response that overrides critical thinking.
Isolation is part of the script
"Do not tell anyone about this investigation" cuts off the student's support network. Friends and advisors who would immediately recognize the scam never hear about it.
Fake documentation adds credibility
Scammers send fake case numbers, badges, and official-looking documents. Students unfamiliar with real government procedures can't tell the difference.

Purpose-built impersonation detection

Government Impersonation

Detects fake law enforcement claims, spoofed agency references, and fabricated case numbers targeting students.

Coercion & Threat Patterns

Identifies arrest threats, deportation pressure, and urgency language designed to override rational decision-making.

Payment Diversion

Flags wire transfer demands, gift card payment requests, and cryptocurrency payment instructions -- methods chosen because they're irreversible.

Isolation Tactics

Detects instructions to keep silent, avoid telling friends or family, and not contact the real agency -- classic manipulation patterns.

With suss. vs. without

Without suss.

  • Call comes in from a spoofed number
  • Student panics at deportation threat
  • Told not to tell anyone
  • Wires $15,000 to "government account"
  • Buys $5,000 in gift cards
  • Money gone. No recovery possible.

With suss.

  • Student forwards voicemail or texts to suss.
  • AI detects 6 impersonation indicators instantly
  • 89% HIGH RISK verdict with clear explanation
  • Student sees: "Real agencies never demand payment by phone"
  • Calls USCIS directly to verify -- confirms scam
  • $20,000 saved. Student stays safe.

How the pilot works

1
Deploy via Chrome Enterprise
University IT pushes the suss. extension to all student devices through managed Chrome policy. Zero opt-in friction.
2
Ambient protection activates
suss. scans emails, messages, and web pages in real time. Students are protected the moment they open their browser.
3
Threat flagged before action
When a scam message arrives, suss. shows a clear warning with the risk score, specific threat indicators, and what to do next.
4
Campus dashboard tracks threats
IT security and student affairs see real-time threat data across the student body -- volume, categories, and which populations are being targeted.

Protect your students

Government impersonation scams target students who are already vulnerable. suss. gives them a second opinion before they act.

49,000+ USC students. Thousands of international students. One shared threat surface.

Free 30-day pilot for qualified universities

508
Scam signals
13
Elder & impersonation
94.5%
Precision
93.2%
Recall