Spam and Phishing – Part 2 of 3
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Phishing pages migrate to HTTPS

Sites have been moving to HTTPS in increasing numbers, and not just legitimate resources. If a year ago a top tip for users was “check that pages requesting personal data are secure,” today a certificate does not guarantee safety: anyone or anything could be behind it.

Where do scammers get certificates? For domains created specifically for fraudulent purposes, attackers most likely use free 90-day certificates from Let’s Encrypt and Comodo, two certificate authorities. Getting hold of one is simplicity itself.

On the topic of free hosting sites, it should be noted that attackers often use services that do not closely monitor user-posted content. It is not uncommon for phishing content to be placed on free hosting sites of well-known companies: this reduces the risk of the page being blacklisted, since it is located on a reputable domain with a high-profile name and a good SSL certificate. And although such services are pro-active in the fight against illegitimate content, phishing pages on their domains are found fairly often.

 

Punycode encoding

Another important rule is to always check the spelling of the domain name, a task made more difficult due to the active use by phishers of Punycode encoding, which helps mask phishing domain names under the domains of well-known brands. Web browsers use Punycode to display Unicode characters in the address bar, but if all the characters in the domain name belong to the character set for one language, the browser displays them not in Punycode format, but in the specified language. Scammers select characters similar or identical to ones in Latin script, and use them to create domain names that resemble those of well-known companies.

The technique is not new, but caused a real stir this year, especially after an article by Chinese researcher Xudong Zheng. As an example, he created a domain with a name that in the address bar was indistinguishable from Apple’s domain. Phishers aren’t always able to find identical symbols, but the results are still look pretty convincing.

Fake cryptocurrency wallets

Fraudsters are always up to speed on the latest trends, brands, and news hooks. The hype around cryptocurrencies in 2017 reached such a crescendo that even those far removed from the virtual world were snapping up bitcoin, whatever it was.

As a result, cryptocurrency wallets were a very attractive target for phishers. Proof of this is the large number of phishing pages spoofing cryptocurrency wallets. We encountered Coinbase, BitGo, and Xapo, to name just a few. One of the leaders by number of spoofs is blockchain.info.

Social media fraud

In Q2, social networks were hit by a wave of air ticket giveaways. Scammers set up websites under famous airline brands that were supposedly raffling off tickets. After completing a short survey, the user was redirected to a resource created by the attackers. This could be an infected site, a phishing page prompting to install malware under the guise of a browser update, or a page spreading malicious content, etc.

Fake viruses

Cybercriminals often don’t even bother to write malware, using instead fake virus notifications supposedly from common operating systems. Such messages often appear as pop-up ads or as the result of the user being passed through a redirect chain. This might happen after completing a survey, as in the scheme described above.

The scammers’ primary aim is to intimidate and coerce users into calling a “technical support” number where they are offered solutions to disinfect their computer — not free of charge, of course.

Tax refunds

Another eternal topic is tax returns and tax refunds. Public trust in government sites plays an important role in the success of phishing operations in this segment. Exploiting features of the taxation system in different countries, scammers carry out successful attacks in the US, France, Canada, Ireland, and elsewhere.

The new iPhone

The release of the new version of the popular smartphone also attracted scammers, with attempts to redirect users to phishing pages mimicking Apple sites growing 1.5-fold in September, when the latest iteration of the flagship series went on sale.


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