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Network Abuses Leveraging High-Profile Events: Suspicious Domain Registrations and Other Scams
Unit 42 found scammers surge deceptive domain registrations around major events like the 2024 Paris Olympics to run phishing and counterfeit merchandise scams.
Unit 42 analyzed newly registered domains (over 200,000 detected daily from zone files, WHOIS, and passive DNS) containing event-specific keywords, using the 2024 Paris Summer Olympics as a case study. Threat actors register lookalike domains to sell counterfeit merchandise, push fraudulent services, and run phishing, as previously seen with COVID-19-themed and fake ChatGPT tool scams. The article recommends monitoring domain registrations, DNS and URL traffic trends, textual patterns, and verdict change requests to catch event-themed abuse early.
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⚡ Weekly Recap: NFC Fraud, Curly COMrades, N
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Risky Bulletin: BEC campaign steals €35 million from French notaries
Hackers stole over €35 million from 500+ French notary offices in a four-year BEC campaign; ANSSI spent two years helping evict the attackers.
A business email compromise campaign breached more than 500 French notary offices — about 7% of all French notaries per the Conseil Supérieur du Notariat — over four years, stealing more than €35 million by phishing initial access and silently modifying wire transfer details. France's cybersecurity agency ANSSI worked for two years behind the scenes to help notaries remove the persistent attackers, who had deep access; officials also feared hackers could issue fake notarized acts such as marriage certificates or forged real estate deals. No forged documents have been found so far, but notaries have added two-factor authentication and in-person requirements for banking details, and banks added extra checks in 2024. The newsletter also notes other incidents, including a $320 million Bitcoin extraction from Blockstream's Liquid Network and a JetBrains Cadence breach via TeamCity servers.
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