Bankinter Portugal “Security Alert” PhishingTarget: Bankinter Customers in PortugalThreat Level: Critical (Real-time Account Takeover & SMS OTP Theft)Phishing Method DescriptionThis attack targets users of Bankinter Particulares (Online Banking). Scammers use a “Fraud Alert” pretext, sending out Smishing (SMS) messages claiming that an “unauthorized access” or “unusual purchase” has been detected. To “cancel” the transaction or …
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OTP Bank “Account Access Verification” PhishingTarget: OTP Bank Customers (Hungary, Russia, Romania, Serbia, etc.)Threat Level: Critical (Real-time OTP Interception & Account Hijacking) Phishing Method DescriptionThis attack relies on Psychological Pressure. Victims receive a Smishing (SMS) or Email claiming that their “OTPdirekt access has been suspended” or that a “Suspicious login attempt” was detected from a …
Banking Phishing – Fake Virtual Keyboard & Credential Harvesting This phishing page impersonates the online banking portal of Banco BISA (a Bolivian bank). The page is designed to steal customers’ login credentials by mimicking the bank’s legitimate authentication interface. How it works:The victim receives a phishing email, SMS, or other fraudulent message claiming there is …
Vipps Payment Phishing – BankID Credential Theft This phishing page impersonates Vipps, a widely used mobile payment app in Norway. The page is designed to steal victims’ fødselsnummer (Norwegian national ID number) and subsequently their BankID credentials, which would allow attackers to take over bank accounts and authorize fraudulent transactions. How it works:The victim receives …
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BDO Online Banking Phishing – Credential Harvesting This phishing page impersonates the login portal of BDO (Banco de Oro Unibank) , one of the largest banks in the Philippines. The page is designed to steal customers’ User ID and Password, giving attackers direct access to their bank accounts. How it works:The victim receives a phishing …
Česká Pošta Package Delivery Scam – Fake Redelivery Fee This phishing page impersonates Česká pošta (Czech Post) , the national postal service of the Czech Republic. The page is designed to trick victims into paying a small “confirmation fee” (1.99, presumably in euros or Czech koruna) under the guise of completing a package delivery. How …
Package Tracking Phishing – Credit Card Harvesting This phishing page impersonates a postal or courier service, likely targeting an international audience. The page claims to provide tracking information for a package (Tracking Number: SG904951986) while simultaneously requesting sensitive financial details under the guise of “pay by card.” How it works:The victim receives a phishing email …
Western Union Phishing – Fake “Receive Money” Scam This phishing campaign impersonates Western Union, a legitimate money transfer service. The scam is presented in two steps: A fake “tracking” page claiming money is ready to be received A payment page designed to harvest credit card details How it works:The victim likely receives an email, SMS, …
Kapital Bank Phishing – Fake Transfer Confirmation & Card Harvesting This phishing campaign impersonates Kapital Bank, one of the largest banks in Azerbaijan. The scam is presented in two steps: A fake transfer confirmation page claiming money is ready to be received A payment/card details harvesting page How it works:The victim likely receives a phishing …
Classified Ads Phishing – Fake “Payment Received” & Bank Credential Harvesting This phishing campaign is designed to steal online banking credentials from sellers on classified ad platforms (such as Facebook Marketplace, Jófogás, or Vatera) in Hungary. The scam is presented in three steps, creating an illusion of a legitimate payment holding service. How it works:The …
