Nuevo Banco del Chaco Phishing – Fake Platform Update Scam This phishing campaign impersonates Nuevo Banco del Chaco (NBCH) , a bank serving the Chaco province in Argentina. The scam uses the pretext of a “platform update” or “security verification” to steal online banking credentials. How it works:The victim receives a phishing email, SMS, or …
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Saudi Arabia Fake Loan Scam – “Instant Loan Without Salary Transfer” Phishing This phishing campaign impersonates legitimate financial companies licensed by the Saudi Central Bank (SAMA) . The scam promotes instant loans without salary transfer requirements—a highly attractive offer—to lure victims into providing personal information and eventually banking credentials. How it works:The victim encounters the …
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eBay / Kleinanzeigen Phishing – Fake “Ticket Sold” & Card Harvesting Scam (German Variant) This phishing campaign impersonates eBay (or the German eBay Kleinanzeigen platform) to target sellers. The scam creates a fake “item paid” page for a high-demand concert ticket, then directs the seller to a credit card harvesting form under the guise of …
Deutsche Post Phishing – Fake Shipment Tracking & Card Harvesting Scam (German Variant) This phishing campaign impersonates Deutsche Post, the national postal service of Germany. The scam creates a fake shipment tracking page for a second-hand item (a children’s bicycle) to convince a seller that a buyer has paid and the item is ready to …
Postbank Phishing – Fake Login Page Stealing Postbank ID Credentials This phishing campaign impersonates Postbank, a leading retail bank in Germany. The page is designed to steal customers’ online banking credentials—specifically the Postbank ID (the primary login identifier). The page mimics the legitimate Postbank login interface to trick victims into entering their credentials. How it …
BDO Online Banking Phishing – Credential Harvesting Page This phishing campaign impersonates BDO Unibank, a major bank in the Philippines. The page is designed to steal customers’ online banking credentials—specifically the User ID and Password used to access BDO’s online banking platform. How it works:The victim receives a phishing email, SMS, or other message claiming …
Shinhan Bank Fake “Registration Reward” Scam (Vietnamese Variant) This campaign impersonates Shinhan Bank, a legitimate international bank with a significant presence in Vietnam. The scam promotes a fake “ambassador” program offering a cash reward (800,000 VND, approximately 30 USD) for registering an account through a provided link. The goal is to trick victims into downloading …
FNB Online Banking Phishing – Credential Harvesting Page This phishing campaign impersonates FNB (First National Bank) , a major bank in South Africa. The page is designed to steal customers’ online banking credentials—specifically the Username and Password used to access FNB’s online banking platform. How it works:The victim receives a phishing email, SMS, or other …
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M&T Bank Online Banking Phishing – Credential Harvesting Page This phishing campaign impersonates M&T Bank, a well-known bank in the United States, particularly active in the Northeast and Mid-Atlantic regions. The page is designed to steal customers’ online banking credentials—specifically the User ID and Passcode (password) used to access M&T Bank’s online banking platform. How …
Bank of America Phishing – Fake “Preventive Unlock” Scam (Spanish Variant) This phishing campaign impersonates Bank of America (BoA) , one of the largest banks in the United States, and targets Spanish-speaking customers. The page uses a fake security alert—claiming the account requires a “preventive unlock”—to create urgency and direct victims to a credential harvesting …
