![]() ![]() Abnormal Security detecting the BB&T phishing attemptĪbnormal Security detected this as a credential phishing attack based on a number of factors, including the unusual sender information and the redirect links detected. This is the honeypot, provoking fear in the recipient that someone else is attempting to log in to their account and prompting them to take immediate action. The attackers take an extra step, asking the recipient to complete an additional security verification step, simulating the experience of logging into their account and hoping to remove doubt about legitimacy.Īnd while the email appears to be automated, the urgency comes from the indication that the recipient has been locked out of their account from too many unsuccessful login attempts. The email looks like a simple, legitimate request to update contact information and the landing page appears nearly identical to what a user would expect after clicking on the link. Why the Attack is Effectiveīanks often send email notifications regarding online banking activity. Once recipients enter their username and password, they provide attackers with their personal banking information, which can then be used for fraudulent purposes, including the transfer of all money out of the account. A redirected login page impersonating a BB&T login The fake security step of the BB&T phishing attemptįor those unlucky to be targeted, the attackers went through an extra step and required that users enter a CAPTCHA code in order to access the account, adding to the legitimacy of the interaction. Nonetheless, the landing page appears legitimate and an unsuspecting user concerned about a bank suspension may not notice that the link has changed from one owned by the bank. Further, the IP originates from a commercially available VPN service, which is a strong indication that this is not a legitimate landing page for BB&T. ![]() A phishing email impersonating BB&TĪfter a user clicks on the link, the page is redirected to a URL hosted on “mongolian-appraisal000webhostappcom.” The domain from the embedded link before the first redirect “htly/rSgN30rqCSq” is registered to the Libyan Spider Network. The message provides a text-embedded link that redirects the user to a phishing landing page. Within the body of the email is a brief message stating that the user has been locked out of their account from too many login attempts. The initial email impersonates an automated notification from BB&T. This attack features an impersonation of a well-known bank with realistic login pages and disguised URLs to launch a phishing attack on an unsuspecting user. Overview of the Bank Impersonation AttackĬybercriminals are increasing their efforts in an especially vulnerable time to access liquid funds from bank accounts. In this attack, attackers mimic an automated notification from BB&T in order to steal recipients' online banking login credentials. Download transaction history in various formats including text file, spreadsheet (.Because they contain the keys to the financial kingdom and allow attackers direct access to money, banks tend to be some of the most impersonated organizations.Transfer funds between accounts with options for one-time, future, or automatic recurring transfers.Send money with Zelle ® using just a U.S.Set up alerts to monitor your account activity. ![]() See your account details, transactions, and balances 24/7.Bar Harbor Online is free 1, easy to use, and gives you the ability to: From a single login, you can check your account balance, transfer funds, pay bills, view eStatements, and much more. We think banking should be easy, that’s why Bar Harbor Online gives you fast, secure access to your accounts and banking tools. Small Business Association (SBA) Lending.
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