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Phishing is a form of fraud in which an attacker
masquerades as a reputable entity or person in
email or other communication channels.

The attacker uses phishing emails to distribute
malicious links or attachments that can perform
a variety of functions,

including the extraction of login credentials
or account information from

Phishing is popular with cybercriminals,
as it is far easier to trick someone into

clicking a malicious link in a seemingly

How phishing works

Phishing attacks typically rely on social networking
techniques applied to email or other electronic
communication methods,

including direct messages sent over social networks,
SMS text messages and other instant messaging modes.

Phishers may use social engineering and other public
sources of information,

including social networks like LinkedIn,
Facebook and Twitter,
to gather background information about the

victim’s personal and work history, his interests,
and his activities.

Pre-phishing attack reconnaissance can uncover names,
job titles and email addresses of potential victims,

and the names of key employees in their organizations.

a believable email. Targeted attacks,

including those carried out by advanced
persistent threat (APT) groups, typically

begin with a phishing email containing a
malicious link or attachment.

Although many phishing emails are poorly written and clearly fake, cybercriminal groups increasingly use the same techniques professional marketers use to identify the most effective types of messages — the phishing hooks that get the highest open or click-through rate and the Facebook posts that generate the most likes.
Phishing campaigns are often built around major events, holidays and anniversaries, or take advantage of breaking news stories, both true and fictitious.Typically, a victim receives a message that appears to have been sent by a known contact or organization.
The attack is carried out either through a malicious file attachment that contains phishing software, or through links connecting to malicious websites.In either case, the objective is to install malware
on the user’s device or direct the victim to a malicious
website set up to trick them into divulging personal and financial information,such as passwords, account IDs or credit card details.

How to recognize a phishing email

Successful phishing messages, usually represented as being from a well-known company, are difficult to distinguish from authentic messages:

a phishing email can include corporate logos and other identifying graphics and data collected from the company
being misrepresented.

Malicious links within phishing messages are usually also designed to make it appear as though they go to the spoofed organization.

However, there are several clues that can indicate that
a message is a phishing attempt. These include:

  • The use of subdomains, misspelled URLs (typosquatting) or otherwise suspicious URLs.
  • plus The recipient uses a Gmail or other public email address rather than a corporate email address.
  • but The message is written to invoke fear or a sense of urgency.
  • and The message includes a request to verify personal information, such as financial details or a password.
  • also the message is poorly written and has spelling and grammatical errors.

Types of phishing

As defenders continue to educate their users in phishing defense and deploy anti-phishing strategies,

cybercriminals continue to hone their skills at
existing phishing attacks and roll out new types of
phishing scams.

Some of the more common types of phishing attacks
include the following:

Spear phishing attacks are directed at specific
individuals or companies,

usually using information specific to the victim
that has been gathered to more successfully represent
the message as being authentic.

Spear phishing emails might include references to
coworkers or executives at the victim’s organization,
as well as the use of the victim’s name, location or
other personal information.

Whaling attacks are a type of spear-phishing attack
that specifically targets senior executives within
an organization, often with the objective of stealing
large sums.

Those preparing spear-phishing campaign research
their victims in detail to create a more genuine message,

as using information relevant or specific to a target
increases the chances of the attack being successful.

A typical whaling attack targets an employee with
the ability to authorize payments, with the phishing
message appearing to be a command from an executive to
authorize a large payment to a vendor when, in fact,
the payment would be made to the attackers.

Pharming is a type of phishing that depends on DNS cache poisoning to redirect users from a legitimate site to a fraudulent one,

and tricking users into using their login credentials
to attempt to log in to the fraudulent site.

Clone phishing attacks use previously delivered,
but legitimate emails that contain either a link
or an attachment.

Attackers make a copy — or clone — of the
legitimate email, replacing one or more links
or attached files with malicious links or malware

Because the message appears to be a duplicate of
the original, legitimate email, victims can often
be tricked into clicking the malicious link or
opening the malicious attachment.

This technique is often used by attackers who
have taken control of another victim’s system.

In this case, the attackers leverage their
control of one system to pivot within an
organization using email messages from a
trusted sender is known to the victims.

Phishers sometimes use the evil twin Wi-Fi attack
by standing up a Wi-Fi access point and advertising
it with a deceptive name that is similar to a
legitimate access point.

When victims connect to the evil twin Wi-Fi network,
the attackers gain access to all the transmissions
sent to or from victim devices, including user IDs
and passwords.

Attackers can also use this vector to target victim
devices with their own fraudulent prompts for system
credentials that appear to originate from legitimate

Voice phishing, also known as vishing, is a form
of phishing that occurs over voice communications media, including voice over IP (VoIP) or POTS (plain old
telephone service).

A typical vishing scam uses speech synthesis software
to leave voicemails purporting to notify the victim of
suspicious activity in a bank or credit account,

and solicits the victim to respond to a malicious phone
number to verify his identity — thus compromising the
victim’s account credentials.

Another mobile device-oriented phishing attack,
SMS phishing — also sometimes called SMishing
or SMShing — uses text messaging to convince
victims to disclose account credentials or to
install malware.

Phishing techniques

Phishing attacks depend on more than simply sending
an email to victims and hoping that they click on a
malicious link or open a malicious attachment.

Attackers use a number of techniques to entrap
their victims:

  • JavaScript can be used to place a picture of a legitimate URL over a browser’s address bar.
    The URL revealed by hovering over an embedded link can also be changed by using JavaScript.
  • A variety of link manipulation techniques
    to trick victims into clicking on the link.Link manipulation is also often referred to as URL
    hiding and is present in many common types of phishing,
    and used in different ways depending on the attacker
    and the target.

    The simplest approach to link manipulation is to create a malicious URL that is displayed as if it were linking to a legitimate site or webpage, but to have the actual link
    point to a malicious web resource.

  • Link shortening services like Bitly may be used to hide the link destination. Victims have no way of knowing whether the shortened URLs point to legitimate web resources or to malicious resources.
  • Homograph spoofing depends on URLs that were
    created using different logical characters to read exactly
    like a trusted domain.For example, attackers may register domains that use
    different character sets that display close enough to established, well-known domains.Early examples of homograph spoofing include the
    use of the numerals 0 or 1 to replace the letters
    O or l.For example, attackers might attempt to spoof the domain with m!, replacing
    the letter i with an exclamation mark.Malicious domains may also replace Latin characters
    with Cyrillic, Greek or other character sets that
    display similarly.
  • Rendering all or part of a message as a graphical image sometimes enables attackers to bypass phishing defenses that scan emails for particular phrases or terms common in phishing emails.
  • Another phishing tactic relies on a covert redirect, where an open redirect vulnerability fails to check that a redirected URL is pointing to a trusted resource.
    In that case, the redirected URL is an intermediate, malicious page which solicits authentication information from the victim before forwarding the victim’s browser to the legitimate site.

How to prevent phishing

Phishing defense begins with security awareness training.

  • How to identify phishing attacks
  • To be cautious of pop-ups on websites
  • To think twice before clicking on links sent via email or other messages. Users knowledgeable enough to hover over the link to see where it goes can avoid accessing malicious pages.
  • To verify a website’s security by ensuring that the URL begins with “https” and that there’s a closed lock icon near the address bar

To help prevent phishing messages from reaching end users, experts recommend layering security controls, including:

  • Antivirus software
  • Both desktop and network firewalls
  • Antispyware software
  • Anti-phishing toolbar (installed in web browsers)
  • Gateway email filter
  • Web security gateway

In addition, enterprise mail servers should make use of
at least one email authentication standard to verify that
inbound email is verified.

These include the Sender Policy Framework (SPF) protocol,
which can help reduce unsolicited email (spam);
the DomainKeys

Identified Mail (DKIM) protocol, which enables users
to block all messages except for those that have been cryptographically signed;

and the Domain-based Message Authentication, Reporting,
and Conformance (DMARC) protocol,

which specifies that both SPF and DKIM be in use for
inbound email, and which also provides a framework for
using those protocols to block unsolicited email —
including phishing email — more effectively.

There are several resources on the internet that
provide help in combating phishing.

The Anti-Phishing Working Group Inc. and the federal
government’s website both provide
advice on how to spot, avoid and report phishing attacks.

Interactive security awareness training aids,
such as Wombat Security Technologies’ Anti-Phishing
Training Suite or PhishMe,

can help teach employees how to avoid phishing traps,
while sites like FraudWatch International and
MillerSmiles publish the latest phishing email
subject lines that are circulating the internet.

Phishing examples

Phishing scams come in all shapes and sizes.

Users can stay safe, alert and prepared by knowing
about some of the more recent ways that scammers have been phishing.

A few examples of more modern phishing attacks include:

Digital payment-based scams

In this scam, a phisher masquerades as an online
payment service (such as PayPal, Venmo, or Transferwise).

Usually, they claim that this is necessary in order
to resolve an issue with the user’s account.

Often, these phishing attempts include a link to a
fraudulent “spoof” page.

PayPal is aware of these threats, and have released
informational materials for their customers to reference
in order to stay prepared against phishing attacks.

They recommend that anyone who receives a suspicious
email from an account claiming to be PayPal should not
click any links, but instead,

use the hovering technique outlined above to see
if the link address matches PayPal’s actual domain.

It is important to keep in mind that a fake email
from a major brand like PayPal will likely have
graphics and other elements that make it look

If a user is unsure of how to spot a fraudulent
online-payment phishing email, there are a few examples
of how these phishing scams often look.

  • Dodgy greetings that do not include the victim’s name. Official emails from PayPal will always address users by their actual name or business title.
  • Phishing attempts in this sector tend to begin with “Dear user,” or use an email address instead.
  • Alarming urgency works by whipping a potential victim up into a frenzy and scaring them into giving their information away.
  • In the case of PayPal and other online payment services, this can come about in a few ways.
  • Some of these scams “alert” their potential victims to the fact that their account will soon be suspended.
  • Downloadable attachments are not something that PayPal sends to their users.
  • and If a person receives an email from PayPal or another similar service that includes an attachment, they should definitely not download it.

but If a person receives one of these emails, they
should open their payment page on a separate browser
tab or window,

and see if their account has any alerts. also If a
user has been overpaid or are facing suspension,
it will say so there.

Additionally, PayPal urges users to report any suspicious activity to them, so they can continue to monitor these
attempts and prevent their users from getting scammed.

Finance-based phishing attacks

These are a common form of scamming, and they operate
on the assumption that victims will panic into giving
them personal information.

Usually, in these cases, the attacker poses as a bank
or other financial institution.

In an email or phone call, the attacker informs their
potential victim that their security has been compromised.

Often, the scammer actually uses the threat of identity
theft to successfully do just that.

A few examples of this tricky scam include:

  • Suspicious emails about money transfers that will confuse the victim.
    In these phishing attempts, the potential victim receives
    an email that contains a receipt or rejection email
    regarding an AHC transfer.
    In these scams, the victims receive notice that their login information is not working.From there, their banking information is vulnerable to harvesting, leading to fraudulent charges.

Work-related phishing scams

In these cases, an attacker purporting to be the
recipient’s boss, CEO or CFO contacts the victim
and requests a wire transfer or other fraudulent

One work-related scam that has been popping up around
businesses in the last couple of years is a ploy to
harvest passwords.

This scam often targets executive-level employees,
who likely are not considering that an email from
their boss could be a scam.

The fraudulent email often works because, instead of being alarmist, it simply talks about regular workplace subjects.

Usually, it informs the victim that a scheduled meeting
needs to be changed.

That link will then bring the victim to a spoof
login page for Office 365 or Microsoft Outlook.

Once they have entered your login information,
the scammers steal their password.

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