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FlagThis - #sms
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Stu Sjouwerman@blog.knowbe4.com
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A China-based cybercriminal gang known as the "Smishing Triad" is reportedly launching a wave of SMS phishing attacks, or "smishing," targeting users in both the US and the UK. These attacks are themed around road tolls, with victims receiving text messages that appear to be from toll road operators. The messages warn recipients of unpaid toll fees and potential fines if the fees are not promptly addressed. Cybersecurity researchers have issued warnings about this widespread and ongoing SMS phishing campaign, noting that it has been actively targeting toll road users since mid-October 2024, aiming to steal their financial information.
Researchers have linked the surge in these SMS scams to new features added to a popular commercial phishing kit sold in China. This kit simplifies the process of creating convincing lures that spoof toll road operators across multiple US states. The phishing pages are designed to closely mimic the websites of these operators as they appear on mobile devices, and in some cases, will not even load unless accessed from a mobile device. The goal of these kits is to obtain enough information from victims to add their payment cards to mobile wallets. These cards can then be used for fraudulent purchases in physical stores, online, or to launder money through shell companies. The phishing campaigns often impersonate U.S. electronic toll collection systems like E-ZPass, sending SMS messages and Apple iMessages to individuals across several states including Washington, Florida, Pennsylvania, Virginia, Texas, Ohio, Illinois, and Kansas. The texts prompt recipients to click on a fake link, often requiring them to reply with "Y" to activate the link, a tactic used in other phishing kits. Victims who click the link are directed to a fraudulent E-ZPass page where they are asked to enter personal and financial information, which is then stolen by the attackers.
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Stu Sjouwerman@blog.knowbe4.com
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Tolling agencies throughout the United States are currently grappling with an escalating cybersecurity threat: deceptive text message scams known as smishing. These scams involve cybercriminals sending text messages that impersonate toll payment notifications, tricking individuals into clicking malicious links and making unauthorized payments. These messages often embed links that, if clicked, take the victim to a phishing site impersonating E-ZPass, The Toll Roads, FasTrak, Florida Turnpike, or another toll authority.
These scams are part of a sophisticated campaign leveraging platforms, most recently a PhaaS platform called Lucid. This platform enables cybercriminals to launch large-scale phishing campaigns with minimal effort. Cybercriminals behind this scheme are exploiting legitimate communication technologies like Apple iMessage and Android RCS to bypass traditional spam filters and deliver their malicious messages at scale. The phishing messages typically claim unpaid toll fees and threaten fines or license suspension if recipients fail to respond. The Lucid platform offers advanced features such as dynamic targeting, device-specific focus, and evasion techniques. These features allow attackers to tailor campaigns for iOS or Android users, block connections from non-targeted regions, and prevent direct access to phishing domains.
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@www.silentpush.com
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A China-based eCrime group known as the Smishing Triad has expanded its operations, targeting users across more than 121 countries with sophisticated SMS phishing campaigns. Originally focused on impersonating toll road operators and shipping companies, the group has now pivoted to directly target customers of international financial institutions. This expansion is accompanied by a dramatic increase in their cybercrime infrastructure and support staff, signaling a significant escalation in their activities. The group's operations span a diverse range of industries, including postal, logistics, telecommunications, transportation, finance, retail, and public sectors.
The Smishing Triad's infrastructure is vast, utilizing over 8,800 unique IP addresses and stretching across more than 200 Autonomous System Numbers (ASNs). Recent data from server logs analyzed by Silent Push reveal that the group's infrastructure has been highly active, with over one million page visits logged in just 20 days. This suggests that the actual number of SMS phishing messages sent may be significantly higher than the previously estimated 100,000 per day. A large portion of the group's phishing sites are hosted by major Chinese companies, Tencent and Alibaba, indicating a strong connection to Chinese cyberspace. The group's latest tactic involves the introduction of the "Lighthouse" phishing kit, unveiled on a Telegram channel by the developer identified as Wang Duo Yu. This kit targets numerous financial institutions, particularly in Australia and the broader Asia-Pacific region, as well as major Western financial institutions like PayPal, Mastercard, and HSBC. The Lighthouse kit boasts advanced features such as one-click setup, real-time synchronization, and mechanisms to bypass multiple layers of security like OTP, PIN, and 3DS verification, making it a formidable tool for stealing banking credentials. Smishing Triad boasts it has “300+ front desk staff worldwide” supporting the Lighthouse kit, and continues to sell its phishing kits to other threat actors via Telegram.
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