The Invisible Threat: Detecting Early-Stage Phishing & Scam Campaigns

Article: Phishing and Malware Campaigns Targeting Trusted Brands and Regional Banks

Introduction Brand impersonation, phishing, and malware campaigns are on the rise due to the open nature of the internet. These attacks exploit trusted brands and regional banks, causing significant financial loss, identity theft, and account compromise for users.

Key Findings:

1. FBI Warnings and CERT-In Notifications

   • Multiple phishing and malware campaigns have been reported by the FBI.
   • ThreatWatch360 has escalated these threats to CERT-In and relevant government entities.

2. Brand Impersonation Cases

   • Tesla-Themed Investment Scam: Fraudulent domains teslarotradex.com and tslaportfolio.com were impersonating Tesla, leading victims to deposit funds with no withdrawal option.
   • LoanGuru Impersonation Scam: The domain f.bpsservice.in was used to trick loan seekers into paying processing fees without receiving loans.

3. Phishing Campaigns Against Regional Banks

   • Digitaljaihindbank.com impersonated a regional bank, leading users to enter banking credentials on fake portals.
   • This trend highlights the increasing focus of attackers on smaller institutions with high local

Read the full article at InfoSec Write-ups - Medium

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