Phishing targeting bank of Philippines

Threat actors targeting Union Bank of Philippines users

Security researchers at Shreshta have identified a phishing campaign targeting Indian citizens. Threat actors targeting Union Bank of Philippines users with a phishing campaign

 
Executive Summary

The Union Bank of the Philippines, Inc., more commonly known as UnionBank, is one of the universal banks in the Philippines and the ninth-largest bank in the country by assets.1

 

Phishing website unionbank[-]verify.co[.]in/login[.]php impersonating Union Bank of Philippines

 

Image – screenshot of phishing website online[.]unionbankph[.]com

Threat indicators

    • The Domain name unionbank[-]verify.co[.]in was registered by Key-Systems GmbH
    • The domain name unionbank[-]verify.co[.]in registration date – 26-02-2023
    • The website contains hyperlinks that lead the user to the official website online[.]unionbankph[.]com of Union Bank Philippines
    • The login page accepts any given credentials
    • No error prompts occur during the login process
    • The links for “Forgot my User ID or Password” and “Unblock my profile” redirect to the official website pages

      The phishing website collects any login details and prompts for the user’s registered phone number

     

    Image – screenshot of phishing website unionbank[-]verify.co[.]in/mobilenumber[.]php

        • The phishing website requests the user to provide their registered mobile number

        • The website accepts any phone number without indicating any invalid prompts

       
      The phishing website takes an incorrect phone number and requests a 6-digit code

       

      Image – screenshot of phishing website unionbank[-]verify.co[.]in/otp1[.]php

       

       

       
      The Phishing website shows an error on a falsely penetrated One-Time Pin

       

      Image – screenshot of the error

       

       
      Motive

      The motive of the threat actors for creating the phishing website targeting the users of Union Bank Philippines is to harvest the Personally Identifiable Information (PII) of the user.

       

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