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Real or Fake? When Your Fraud Notice Looks Like a Phish

ID: cc8b3a0b-147a-53ce-babf-7aa614fbc869

STIX ID: report--cc8b3a0b-147a-53ce-babf-7aa614fbc869

Feed Name: TrustedSec blog

Threat Score
30/100

Date Published: 2023-10-04

Date Updated: 2026-05-01

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The report details a security professional's analysis of a suspected phishing email that claimed credit card fraud; by examining sender addresses, DKIM, image hosts, link targets, and WHOIS records, the author found the message used third-party marketing/tracking services (SparkPost, Blueshift, CSG) and argues that banks sending alerts via those services risk training users to fall for phishing. The author recommends simpler alerts that instruct recipients to call a known-good number and to host critical links on recognizable organization domains.

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