Threat Analysis: Global Bank Phishing â Fake âTokenâ Verification & 2FA Code Harvesting This phishing campaign impersonates Global Bank, a financial institution operating in Panama and other Central American countries. The scam is designed to capture the victimâs dynamic password (token) âthe one-time two-factor authentication (2FA) code used to authorize transactions and logins. This code …
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Threat Analysis: CrĂ©dit Agricole Phishing â Fake âSecuriPassâ Security Update Scam This phishing campaign impersonates CrĂ©dit Agricole, one of the largest banking groups in France. The page claims that security updates have been made and urges the victim to click a link to âreinforceâ their SecuriPass (the bankâs real security feature). The page outlines a …
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Threat Analysis: Banco BPM Phishing â Multi-Step Credential, Phone Number & OTP Harvesting This phishing campaign impersonates Banco BPM, one of Italyâs largest banking groups. The scam uses a multi-page flow to capture the victimâs online banking credentials, phone number, and OTP (one-time password) âthe two-factor authentication code. By harvesting all three, attackers can bypass …
Threat Analysis: HDFC Bank Phishing â Fake NetBanking Login Page This phishing campaign impersonates HDFC Bank, a major Indian financial institution. The page mimics the bankâs NetBanking login interface to steal customersâ Customer ID/User ID and Password/IPIN (Internet Personal Identification Number). How it works:The victim receives a phishing email, SMS, or other message claiming a …
Threat Analysis: La Banque Postale Phishing â Fake âCerticode Plusâ Security Update Scam This phishing campaign impersonates La Banque Postale, a major French bank. The message claims that regulatory changes require the victim to accept new conditions and âactivateâ their Certicode Plusâa legitimate security feature used by the bank for transaction verification. The threat of …
Thank you for sharing these four screenshots. They show a multi-step phishing campaign impersonating Nickel, a French neobank (a subsidiary of BNP Paribas) that offers fee-based bank accounts typically sold in tobacco shops. The scam is designed to capture the victimâs identifier, access code, SMS verification code, and full card detailsâenabling full account takeover and …
Threat Analysis: Banco G&T Continental Phishing â Credential & SMS Token Harvesting This phishing campaign impersonates Banco G&T Continental, one of the largest banks in Guatemala. The scam uses a multi-page flow to capture the victimâs online banking credentials and then the SMS token (two-factor authentication code) , allowing attackers to bypass security measures and …
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Threat Analysis: Indiana DWD Unemployment Benefits Phishing â Fake Uplink CSS Login Page This phishing campaign impersonates the Indiana Department of Workforce Development (DWD) and its unemployment insurance portal (Uplink CSS). The page is designed to steal claimantsâ login credentialsâspecifically the email address and password used to access unemployment benefits. Scammers target unemployment systems because …
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Threat Analysis: Banco Galicia Phishing â Fake âAccesoâ Login Page This phishing campaign impersonates Banco Galicia, one of the largest banks in Argentina. The page mimics the bankâs login interface to steal customersâ DNI (national identification number), Usuario Galicia (username), and Clave Galicia (password) âthe three pieces of information typically required to access online banking. …
