Science & Tech · Cybersecurity · 2 hrs ago

Fake bank sites show false suspension notices to evade detection

Fake bank sites show false suspension notices to evade detection

A phishing campaign has used more than 300 fake domains since May to target banks and financial institutions.

The domains include 248 impersonating 189 US financial organizations, with many targeting business banking and treasury logins.

New visitors see cloned bank login pages, while the sites record their IP addresses.

On a return visit, the same site shows a fake suspension notice, making it look as if the domain has already been shut down.

That can mislead security teams and takedown providers who check a reported site more than once, while new visitors may still be exposed to the phishing page.

The campaign also targets people in the UK, Australia and New Zealand, and 183 targeted organizations still had live look-alike sites as of October 25.

The operation remains active, with new domains appearing, though the sources do not say what action will follow.

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What people are saying

KelaCybersecurity firm
What ties them together is one mechanism: the kit remembers every visitor’s IP address, so the first visit gets a bank login page, and any return visit gets what looks like a closed hosting account. We call this cluster the ‘Suspended’ infrastructure
via SecurityWeek
That design targets exactly the people who could shut a site down. A victim typically follows a link once. A scanner, a security team, or a takedown provider checks a reported site, then checks it again to confirm, and the second check shows what looks like a completed takedown.
via SecurityWeek
A scanner, a security team or a takedown provider checks a reported site and then checks it again to confirm, and the second check shows what looks like a completed takedown.
via ZDNet