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Phishing
in
Internet banking
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What is Phishing
A fraudulent attempt usually through e-Mail
for obtaining the personal informationof thecustomers
Phishers try to send e-Mails which seem to have
come from the Official site
They use official languages
Cite some clauses, agreements etc
Sometimes try to rewardthe customers
Sometimes also threatenthe customers about theconsequences of not responding to the mail
Customers out of fear or greed fall prey to phishers
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Sample Phishing Mails
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From: State Bank Of India (SBI)
Subject: Regular maitenance of customer
database(s)To:
Date: Thursday, September 10, 2009, 8:10 PM
-----------------------------------------------------------------------
Dear State Bank of India customer,
We are currently performing regular maintenance of
our security measures for online banking and
customer databases.We apologize for the inconvenience but your account
was randomly selected for verification and you'll be
taken through a short authentication process.
Mail-1
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To start now State Bank of India authentication
process.
Please note! If we don't recieve the appropriate
account verification within 24 hours since you've got
this email your online access can be suspended
until further notice. The purpose of this verification isto ensure your account has not been fraudulently
used and you're not a victim of identity theft.
Thank you for understanding and helping usimprove.
Equal Housing Lender 2009 Copyright OnlineSBI
http://www.beautycare101.net/images/sbi/login.htmhttp://www.beautycare101.net/images/sbi/login.htmhttp://www.beautycare101.net/images/sbi/login.htmhttp://www.beautycare101.net/images/sbi/login.htmhttp://www.beautycare101.net/images/sbi/login.htmhttp://www.beautycare101.net/images/sbi/login.htm8/10/2019 phish-RKN
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From: State Bank Of India
To: Gaurav Asthana < >
Subject: Alert: Account Security Risk
Date: Thu, 4 Dec 2008 07:32:28 +0530-----------------------------------------------------------------------------------
Dear SBI Customer :
Our comprehensive fraud-prevention programis one of the key
reasons State Bank Of India is a safe way to bank online. We
believe that innovation and careful analysis is the way to beatfraud. Thats why State Bank Of India has developed industry-
leading models to review every transaction. and help detect
suspicious activity.
In order to continue to operate the State Bank Of India Online
service and to reduce the risk of fraud, State Bank Of India
must ask you to provide us every requested information on our
secure page;.
Mail-2
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To do so please follow the link below.
http://www.sbi.co.in
We believe the new changes and security upgrade on our
webpage is the best way to beat fraud. Thats why State Bank
of India has developed the best secured web admin to review
every transaction and help detect suspicious activities on
every transactions online.
Our Fraud Investigation Team is dedicated to creating a safe
State Bank Of India community. If we suspect fraud in your
account, well contact you immediately.
Stay Safe Online!
State Bank of India
http://www.sbi.co.in/http://www.sbi.co.in/