Modus Operandi
Phishing Links
- Spoofed links of fake sites/offers/gifts etc., shared by the fraudsters through SMS/ social media / email / Instant Messenger, etc.
- The links are masked through authentic looking names of websites, but in reality, the customer gets redirected to a phishing website. ( can skip this step if not necessary)
- Upon clicking the links the users are diverted to fake sites which ask for user credentials and personal sensitive information
- Once the user enters these details or sensitive personal/financial information, it is captured by fraudsters and misused for committing financial frauds.