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18 stories

A $25 template helped scammers build hundreds of phantom bank domains

Allure Security researchers found 838 live phantom bank sites sharing a $25 template, built to lend credibility to investment and romance scams.

Allure Security researchers discovered roughly 2,200 domains presenting invented banks, of which 1,095 returned working pages and 838 contained a shared phrase. 97% of those retained parts of the $25 Cuex front-end template and 94% ran Laravel, with a misspelled 'Curreny Charts' heading on 90% of sites. The sites presented login pages, session cookies, and anti-forgery tokens consistent with a fraud model where scam contacts direct victims to fake financial portals. A leftover 'Remedy bank' title and form submission to remedycodes[.]site linked some sites to already-flagged fraud infrastructure.

Help Net Security · 27d agoPhishing & fraud

Large Enterprises Targeted in Fake Merger & Acquisition Scams

'Phantom Deal' campaign uses detailed research on large enterprises to trick midlevel employees into initiating large fraudulent merger-related financial transfers.

Dark Reading reports on the 'Phantom Deal' campaign, in which threat actors study target companies in extreme detail before running fake merger and acquisition scams against large enterprises. The social engineering aims to dupe midlevel employees into initiating large financial transfers. The scheme follows a business email compromise-style fraud pattern targeting enterprise finance workflows.

Dark Reading · 13d agoPhishing & fraud

Fake GTA 6 leaked copy drains your crypto wallet

A fake GTA 6 leaked-copy website loads a multi-chain crypto wallet drainer that sweeps Solana balances and can steal assets across seven blockchain networks.

A fake Grand Theft Auto VI countdown site offers a supposed leaked copy for $50 or 1 SOL and loads a wallet drainer on page visit. An embedded Solana script transfers nearly the entire wallet balance, while a separate 2.4 MB script built on a legitimate wallet-connector tool targets wallets on Ethereum, Polygon, BNB Smart Chain, Avalanche, Arbitrum, Base, and Fantom, including stablecoins and NFT collections. The drainer geo-blocks CIS countries via a CIS_Protection setting, profiles visitor holdings, and evades automated scanners, suggesting a rented drainer-as-a-service.

Malwarebytes Labs · 15d agoPhishing & fraud