Category Archives: Bank phishing

Threat Analysis: Bank of America Phishing – Fake “Checking Savings” Login Page This phishing campaign impersonates Bank of America, one of the largest banks in the United States. The page mimics the bank’s login interface to steal customers’ Online ID and Passcode (password). How it works:The victim receives a phishing email, SMS, or other message …

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Threat Analysis: Bancolombia Phishing – Fake “Sucursal Virtual Personas” Login Page This phishing campaign impersonates Bancolombia, a major Colombian bank with millions of customers. The page mimics the bank’s online banking portal (Sucursal Virtual Personas) to steal customers’ Usuario (username) and Clave (password) . How it works:The victim receives a phishing email, SMS, or other …

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Threat Analysis: Bantrab Phishing – Fake Login Page Stealing Client Credentials This phishing campaign impersonates Bantrab (Banco de los Trabajadores) , a prominent bank in Guatemala. The page mimics the bank’s login interface to steal customers’ Cliente (client ID) and Usuario (username) . This information is typically used as the first step in accessing online …

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Threat Analysis: Av Villas Phishing – Fake “Banca Virtual” Login Page This phishing campaign impersonates Av Villas (Avvillas) , a prominent Colombian bank. The page mimics the bank’s “Banca Virtual” (Virtual Banking) login interface to steal customers’ document number (typically “Cédula de Ciudadanía” – national ID) and password. How it works:The victim receives a phishing …

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Then user will be redirected to the truth Scotiabank’s Website: Threat Analysis: Scotiabank Phishing – Multi-Step Credential & Email Harvesting with Real Bank Redirection This sophisticated phishing campaign impersonates Scotiabank, targeting Spanish-speaking customers (likely in Latin America). The attack uses a multi-page flow to capture the victim’s bank login credentials (document number and password) and …

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Threat Analysis: Global Bank Phishing – Fake “Token” 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 victim’s dynamic password (token) —the one-time two-factor authentication (2FA) code used to authorize transactions and logins. This code …

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Threat Analysis: Crédit Agricole Phishing – Fake “SecuriPass” Security Update Scam This phishing campaign impersonates Crédit 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 “reinforce” their SecuriPass (the bank’s real security feature). The page outlines a …

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Threat Analysis: Banco BPM Phishing – Multi-Step Credential, Phone Number & OTP Harvesting This phishing campaign impersonates Banco BPM, one of Italy’s largest banking groups. The scam uses a multi-page flow to capture the victim’s online banking credentials, phone number, and OTP (one-time password) —the two-factor authentication code. By harvesting all three, attackers can bypass …

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Threat Analysis: HDFC Bank Phishing – Fake NetBanking Login Page This phishing campaign impersonates HDFC Bank, a major Indian financial institution. The page mimics the bank’s NetBanking login interface to steal customers’ 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 …

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Threat Analysis: La Banque Postale Phishing – Fake “Certicode Plus” 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 “activate” their Certicode Plus—a legitimate security feature used by the bank for transaction verification. The threat of …

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