Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking and Finance Review

Global Banking & Finance Review

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    Editorial & Advertiser disclosure

    Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Technology > HACKERS CYBERSQUAT ON HUNDREDS OF UK BANK DOMAINS TO SPOOF AND EXPLOIT USERS
    Technology

    HACKERS CYBERSQUAT ON HUNDREDS OF UK BANK DOMAINS TO SPOOF AND EXPLOIT USERS

    HACKERS CYBERSQUAT ON HUNDREDS OF UK BANK DOMAINS TO SPOOF AND EXPLOIT USERS

    Published by Gbaf News

    Posted on May 5, 2017

    Featured image for article about Technology

    DomainTools identifies over 300 websites tricking web users into thinking they’re clicking on to UK high street bank websites

    DomainTools, the leader in domain name and DNS-based cyber threat intelligence, today released research regarding the plethora of cybersquatters and how they target  popular UK banks. DomainTools found 324 registered domains using the trademarked names of five of the UK’s top high street banks. Domains masquerading as legitimate UK bank websites are often used by hackers to trick customers into handing over personal details or login information.

    Cybersquatting (also known as domain squatting) is the act of registering a domain name with the purpose of getting monetary benefit from a trademark that belongs to someone else. These domains are often used in phishing email campaigns and various other kinds of scams including pay per click ads (often for competitors’ services), for-profit survey sites and affiliate program abuse, or more nefarious content like ransomware and drive-by download campaigns.

    The DomainTools research team analysed domains mimicking Barclays, HSBC, Natwest, Lloyd’s and Standard Chartered using its PhishEye tool. PhishEye allows users to search for existing and new domains that spoof legitimate brand, product, organization, or other names. In total, there were 324 domains identified as high risk that contained the banks’ brand names. Some examples include:

    • natwesti[.]com
    • natwestbusinessbanking[.]uk
    • lloydstbs[.]com
    • hsbcgrp[.]com
    • bhsbc[.]com
    • barclaysbank-plc[.]uk
    • wealthbarclays[.]uk
    • standardchartered-bank[.]com
    • standardcharteredbanks[.]com
    • standardcharterd[.]com
    • xtandardchartered[.]com

    Kyle Wilhoit, senior security researcher at DomainTools said, “Imitation has long been thought to be the sincerest form of flattery, but not when it comes to domains. While domain squatters of the past were mostly trying to profit from the domain itself, these days they’re often sophisticated cybercriminals using the spoofed domain names for more malicious endeavours.”

    He explained how there are patterns to be found in these types of domains – “Many will simply add a letter to a brand name, such as Domaintoools.com, while others will add letters or an entire word such as ‘login’ to either side of a brand name. Users should remember to carefully inspect every domain they are clicking on or entering in their browser. Also, ensure you are watching redirects when you are going from site to site.”

    “Brands can and should start monitoring for fraudulent domain name registrations and defensively register their own typo variants. It is better to lock down typo domains than to leave them available to someone else and at an average of £12 per year per domain, this is a relatively cheap insurance policy.” Wilhoit concluded.

    DomainTools offers top tips for consumers to avoid falling foul of a spoof website:

    • Check for extra added letters in the domain, such as Yahooo[.]com
    • Check for dashes in the domain name, such as Domain-tools[.]com
    • Look out for ‘rn’ disguised as an ‘m’, such as com versus modern.com
    • Check for reversed letters, such as Domiantools[.]com
    • A plural or singular form of the domain, such as Domaintool[.]com

    The full research is available on the Domain Tools blog: http://blog.domaintools.com/2017/05/up-to-your-gills-in-phishing-attacks-this-research-may-help

    DomainTools identifies over 300 websites tricking web users into thinking they’re clicking on to UK high street bank websites

    DomainTools, the leader in domain name and DNS-based cyber threat intelligence, today released research regarding the plethora of cybersquatters and how they target  popular UK banks. DomainTools found 324 registered domains using the trademarked names of five of the UK’s top high street banks. Domains masquerading as legitimate UK bank websites are often used by hackers to trick customers into handing over personal details or login information.

    Cybersquatting (also known as domain squatting) is the act of registering a domain name with the purpose of getting monetary benefit from a trademark that belongs to someone else. These domains are often used in phishing email campaigns and various other kinds of scams including pay per click ads (often for competitors’ services), for-profit survey sites and affiliate program abuse, or more nefarious content like ransomware and drive-by download campaigns.

    The DomainTools research team analysed domains mimicking Barclays, HSBC, Natwest, Lloyd’s and Standard Chartered using its PhishEye tool. PhishEye allows users to search for existing and new domains that spoof legitimate brand, product, organization, or other names. In total, there were 324 domains identified as high risk that contained the banks’ brand names. Some examples include:

    • natwesti[.]com
    • natwestbusinessbanking[.]uk
    • lloydstbs[.]com
    • hsbcgrp[.]com
    • bhsbc[.]com
    • barclaysbank-plc[.]uk
    • wealthbarclays[.]uk
    • standardchartered-bank[.]com
    • standardcharteredbanks[.]com
    • standardcharterd[.]com
    • xtandardchartered[.]com

    Kyle Wilhoit, senior security researcher at DomainTools said, “Imitation has long been thought to be the sincerest form of flattery, but not when it comes to domains. While domain squatters of the past were mostly trying to profit from the domain itself, these days they’re often sophisticated cybercriminals using the spoofed domain names for more malicious endeavours.”

    He explained how there are patterns to be found in these types of domains – “Many will simply add a letter to a brand name, such as Domaintoools.com, while others will add letters or an entire word such as ‘login’ to either side of a brand name. Users should remember to carefully inspect every domain they are clicking on or entering in their browser. Also, ensure you are watching redirects when you are going from site to site.”

    “Brands can and should start monitoring for fraudulent domain name registrations and defensively register their own typo variants. It is better to lock down typo domains than to leave them available to someone else and at an average of £12 per year per domain, this is a relatively cheap insurance policy.” Wilhoit concluded.

    DomainTools offers top tips for consumers to avoid falling foul of a spoof website:

    • Check for extra added letters in the domain, such as Yahooo[.]com
    • Check for dashes in the domain name, such as Domain-tools[.]com
    • Look out for ‘rn’ disguised as an ‘m’, such as com versus modern.com
    • Check for reversed letters, such as Domiantools[.]com
    • A plural or singular form of the domain, such as Domaintool[.]com

    The full research is available on the Domain Tools blog: http://blog.domaintools.com/2017/05/up-to-your-gills-in-phishing-attacks-this-research-may-help

    Related Posts
    Treasury transformation must be built on accountability and trust
    Treasury transformation must be built on accountability and trust
    Financial services: a human-centric approach to managing risk
    Financial services: a human-centric approach to managing risk
    LakeFusion Secures Seed Funding to Advance AI-Native Master Data Management
    LakeFusion Secures Seed Funding to Advance AI-Native Master Data Management
    Clarity, Context, Confidence: Explainable AI and the New Era of Investor Trust
    Clarity, Context, Confidence: Explainable AI and the New Era of Investor Trust
    Data Intelligence Transforms the Future of Credit Risk Strategy
    Data Intelligence Transforms the Future of Credit Risk Strategy
    Architect of Integration Ushers in a New Era for AI in Regulated Industries
    Architect of Integration Ushers in a New Era for AI in Regulated Industries
    How One Technologist is Building Self-Healing AI Systems that Could Transform Financial Regulation
    How One Technologist is Building Self-Healing AI Systems that Could Transform Financial Regulation
    SBS is Doubling Down on SaaS to Power the Next Wave of Bank Modernization
    SBS is Doubling Down on SaaS to Power the Next Wave of Bank Modernization
    Trust Embedding: Integrating Governance into Next-Generation Data Platforms
    Trust Embedding: Integrating Governance into Next-Generation Data Platforms
    The Guardian of Connectivity: How Rohith Kumar Punithavel Is Redefining Trust in Private Networks
    The Guardian of Connectivity: How Rohith Kumar Punithavel Is Redefining Trust in Private Networks
    BNY Partners With HID and SwiftConnect to Provide Mobile Access to its Offices Around the Globe With Employee Badge in Apple Wallet
    BNY Partners With HID and SwiftConnect to Provide Mobile Access to its Offices Around the Globe With Employee Badge in Apple Wallet
    How Integral’s CTO Chidambaram Bhat is helping to solve  transfer pricing problems through cutting edge AI.
    How Integral’s CTO Chidambaram Bhat is helping to solve transfer pricing problems through cutting edge AI.

    Why waste money on news and opinions when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    More from Technology

    Explore more articles in the Technology category

    Why Physical Infrastructure Still Matters in a Digital Economy

    Why Physical Infrastructure Still Matters in a Digital Economy

    Why Compliance Has Become an Engineering Problem

    Why Compliance Has Become an Engineering Problem

    Can AI-Powered Security Prevent $4.2 Billion in Banking Fraud?

    Can AI-Powered Security Prevent $4.2 Billion in Banking Fraud?

    Reimagining Human-Technology Interaction: Sagar Kesarpu’s Mission to Humanize Automation

    Reimagining Human-Technology Interaction: Sagar Kesarpu’s Mission to Humanize Automation

    LeapXpert: How financial institutions can turn shadow messaging from a risk into an opportunity

    LeapXpert: How financial institutions can turn shadow messaging from a risk into an opportunity

    Intelligence in Motion: Building Predictive Systems for Global Operations

    Intelligence in Motion: Building Predictive Systems for Global Operations

    Predictive Analytics and Strategic Operations: Strengthening Supply Chain Resilience

    Predictive Analytics and Strategic Operations: Strengthening Supply Chain Resilience

    How Nclude.ai   turned broken portals into completed applications

    How Nclude.ai turned broken portals into completed applications

    The Silent Shift: Rethinking Services for a Digital World?

    The Silent Shift: Rethinking Services for a Digital World?

    Culture as Capital: How Woxa Corporation Is Redefining Fintech Sustainability

    Culture as Capital: How Woxa Corporation Is Redefining Fintech Sustainability

    Securing the Future: We're Fixing Cyber Resilience by Finally Making Compliance Cool

    Securing the Future: We're Fixing Cyber Resilience by Finally Making Compliance Cool

    Supply chain security risks now innumerable and unmanageable for majority of cybersecurity leaders, IO research reveals

    Supply chain security risks now innumerable and unmanageable for majority of cybersecurity leaders, IO research reveals

    View All Technology Posts
    Previous Technology PostTRANSPORT AND MOBILE COMMUNITY DEFINE MANAGEMENT FRAMEWORK FOR DELIVERING MOBILE TICKETING SERVICES
    Next Technology PostNUANCE EXPANDS BIOMETRICS OFFERINGS, TAKES AIM AT FRAUD