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Blocked package – fake SMS. KNF CSIRT warning against fraudsters

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The cybersecurity team at the Polish Financial Supervision Authority (KNF CSIRT) warns against fake text messages. He explains that the scammers are impersonating DHL.

“Cybercriminals send fake SMS messages impersonating DHL, in which they inform about a blocked shipment” – it was written on social media. The warning indicated that the link in the message leads to a dangerous website where fraudsters, apart from personal data, also try to obtain payment card details.

“Be careful and don’t get robbed!” – complies with CSIRT KNF.

The post is accompanied by the content of a sample message from scammers. “DHL: Your package is blocked on our logistics platforms. To redirect it, please follow the instructions below,” the cybercriminals wrote in the SMS. Then, a link with an address leading to a fake website was attached to the content of the message.

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The Sectoral Cybersecurity Team was established by the KNF in July 2018 to coordinate activities and support the handling of security incidents in financial market entities recognized as Key Service Operators.

Internet scams

In turn, the cybersecurity team at the Polish Financial Supervision Authority (KNF CSIRT) recently informed about fake ads posted on social media. As it was pointed out, cybercriminals use images of well-known institutions when publishing fake investment advertisements.

“In April alone, we reported 367 fake ads and 1,409 dangerous domains related to this scam,” it said. As added, the image was used in them, among others PGNiG (26%) Baltic Pipe (30%), Tesla (11%), banks (3%) and other state-owned companies (4%).

the Council of Ministers accepted a bill to reduce the effects of identity theft. After the entry into force of the new regulations, it will be possible to reserve a PESEL number. The change is to make it more difficult for fraudsters to extort credits or loans from financial institutions using other people’s data.

Read also: A new kind of deception. A big stir in the network >>>

Main photo source: Shutterstock

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