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Identify and counter malicious links and phishing attempts effectively with CloudSEK XVigil Fake URLs and Phishing module, bolstering your defense against cyber threats
Schedule a DemoWe have all received calls from fake bank representatives, offering us complimentary credit card upgrades, free Insurance, and assistance to complete KYC (Know your customer) formalities. And to provide these services, they would have requested us for credit card or debit card details.
However, in the last few years, the general public has smartened up to this scam. And most of us don’t indulge these calls anymore. And in response to this, scammers have repackaged their scams, that are delivered to us, via other channels. The new schemes are so convincing that we reach out to them.
Let’s explore these sophisticated approaches and the various resources that allow scammers to continue defrauding us.
Most people unequivocally rely on Google search for everything ranging from bank locations to restaurant reviews. So, it is only natural that scammers have started targeting Google services, to index bogus web pages that contain fake bank branches and customer care numbers. Also, it is simple to list a business on Google, because there is no detailed verification process. In 2018, police busted a scammer who was running a fake branch of Karnataka Bank in UP’s Ballia.
If you have concerns about your organization’s security posture, contact us: Request a Demo now.
This advisory highlights recent attacks on Indian banks, focusing on two primary attack vectors: geopolitical tensions and credential stealers/social media account takeovers.
CloudSEK's Threat Intelligence (TI) team continued its investigation and has uncovered a network of money mules, posing a significant risk to the Indian banking ecosystem.
CloudSEK's Threat Intelligence Team recently uncovered a comprehensive tutorial on bypassing selfie verification in a Russian-speaking Cybercrime Forum.
Take action now
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min read
Menace of Fake Banking Services
We have all received calls from fake bank representatives, offering us complimentary credit card upgrades, free Insurance, and assistance to complete KYC (Know your customer) formalities. And to provide these services, they would have requested us for credit card or debit card details.
However, in the last few years, the general public has smartened up to this scam. And most of us don’t indulge these calls anymore. And in response to this, scammers have repackaged their scams, that are delivered to us, via other channels. The new schemes are so convincing that we reach out to them.
Let’s explore these sophisticated approaches and the various resources that allow scammers to continue defrauding us.
Most people unequivocally rely on Google search for everything ranging from bank locations to restaurant reviews. So, it is only natural that scammers have started targeting Google services, to index bogus web pages that contain fake bank branches and customer care numbers. Also, it is simple to list a business on Google, because there is no detailed verification process. In 2018, police busted a scammer who was running a fake branch of Karnataka Bank in UP’s Ballia.
If you have concerns about your organization’s security posture, contact us: Request a Demo now.