Smishing triad: The group of fraud steals the wealth of the world


One of the most prominent actors among Smishing actors is often referred to as Triad Triad Smishing, although security researchers groups and branches said in different ways of organizations and brands impersonating in at least 121 countries, according to, according to Recent research By the security company silently pushed.

About 200,000 domain names have been used by the group in recent years, the study said that with about 187 highest regions such as .top, .world and. In the last 20 days, more than 1 million visitors to scam websites used by the Smishing trio, according to Silent Push.

In addition to collecting names, emails, addresses and bank card details, websites also remind people to enter a password once or the authentication code allows the crime Add bank cards to Apple Pay or Google WalletAllows them to use cards while on the other side of the world.

They have turned modern digital wallets effectively, such as Apple Pay or Google Wallet, into the best card cloning device we have invented, according to Mer Merrill.

In Telegram groups linked with cyber criminal organizations, some members shared photos and videos about bank cards added to digital wallets on iPhone and Android. For example, in a video, the scammers allegedly showed dozens of virtual cards they added to their phones they were using.

Merrill said the criminal may not make payments by using the card they added to the digital wallet immediately, but maybe it won't take much time.

When we first started seeing this, they would wait 60 to 90 days before actually steal money from the cards, he explained, adding that at first, criminals will let the cards online on a device in an effort to look legal. Today, you will be lucky if they wait seven days or even a few days. Once they hit the card, they hit it hard and fast.

The Google Communication Director Olivia O'Brien said that security is the core of Google's wallet experience and we work closely with card publishers to prevent fraud. For example, banks notify customers when their cards have been added to the new wallet and we provide signals to help publishers detect fraudulent acts so they can decide whether to approve additional cards.

Apple did not respond to Wired's request.

The giant fraudulent ecosystem is partially provided by underground fraud services. Discovering from security companiesTriad Smishing has been following for more than two years, saying the group has used SMS and SMS services in bulk because it has expanded the number of messages it sent.

Meanwhile, as many security researchers have noted, Triad Smishing Group also uses their own software, called the lighthouse, to collect, manage and store personal information and personal card details of everyone. A video of the lighthouse software was originally shared on the telegram and Reprinted by pushing silence Show how the card details are collected.

The latest version of the software, updated in March this year, goals of dozens of financial brands, including Paypal, MasterCard, Visa and Stripe, Silent Push speak. In addition, research said that Australian bank brands seem to be impersonated, showing the potential to further expand the goals.



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