Financial Domain Spoofing Trends of 2024
ID: 2cfd320a-09ec-5924-bde1-9d4bc3159984
STIX ID: report--2cfd320a-09ec-5924-bde1-9d4bc3159984
Feed Name: BforeAI
Threat Score
Researchers analyzed 62,074 finance-related domains registered in the first half of 2024 and found 62% (38,737) were used in phishing/spoofing campaigns targeting major financial brands (BBVA, HSBC, PayPal, Wells Fargo). The report notes widespread use of industry keywords (money, finance, fintech, cards, debit, credit, loan), BNPL-themed scams, the .finance TLD, and near-identical replica domains to lend credibility to fraudulent sites.
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