With an ID-card selfie and SSN, attackers have every chance of passing the KYC (Know Your Customer) security check required for such transactions.Īs such, after entering the data, probably nothing will happen at first only later will trouble arise. But it doesn’t stop there: with a dataset like this they can also enrich themselves in other ways at the victim’s expense - for example, by opening a bank or crypto exchange account to launder stolen funds, obtain a credit card, and so on. The merchandise is valuable: armed with such a treasure trove of personal data, criminals can siphon off money from the victim’s card. Typically, this kind of phishing is used to build up a massive database for subsequent sale on the dark web. But it takes a sharp eye to spot it.Īccount “recovery” and redirection to the official Wells Fargo site What the stolen data can be used for However, the address does have a very unusual domain in the non-existent zone wellsfargo-com (instead of the usual. Even the sender’s name and address are very similar to those of the bank’s customer service. The e-mail looks quite convincing: a neat logo element, business-style text, and almost no errors. Otherwise, it will no longer be possible to transfer or withdraw money, the letter warns. To regain access, the message asks the recipient to follow the link and verify their identity within 24 hours of receiving the notification. It informs the user that their Wells Fargo bank account has been blocked, allegedly due to an unverified e-mail address or a mistake in their home address. Phishing attack on Wells Fargo customersĪs ever, an attack starts with a phishing e-mail designed to alarm the recipient. Counting on the bank’s trustworthiness, the cybercriminals don’t limit themselves to stealing bank card details, but go after e-mail accounts and selfies of users holding their ID documents, too. This time, phishers are targeting customers of Wells Fargo, one of the four largest US banks, providing services in more than 40 countries. Scammers often pose as well-known companies: video streaming services, job hunting websites, internet stores and so on.
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