Banking Scam Revealed

by Secure Science Corporation
Sept. 25, 2017 1 comment Symantec

Not all people that send undesirable email (spam) are the same. Their motives differ as greatly as their tools and technical abilities. This document uncovers a spam gang who seeks to acquire your banking information, and the response from one of the targeted victims: Citibank. This document describes the unique bulk-mailing tool used for recent rash of financial email scams. These scams target financial entities such as Citibank, Wells Fargo, Halifax Bank, eBay, and Yahoo. Only one specific spam gang uses this tool for these financial scams. This spam gang started slow with only a few members, but has increased in both gang membership and spam volume.

2flash 7 months, 3 weeks ago

I hate all scams but the most, I have the ones trying to steal your account data. Good thing they are revealed in such articles!