PHISHCA
Cybercriminals routinely target Canadians with phishing lures -- often via text messages (also known as "smishing") -- impersonating financial institutions, government entities, telecommunications and other companies. Their goal is to steal banking or credit card data as well as other personal identification information in order to perpetrate fraud or sell this data to other fraudsters.

PHISHCA identifies and analyzes phishing threats targeting Canadians.

BLOG
Continued Phishing Operations Impersonating Canada Post

Aug 28, 2024

phish sms canadapost

Canada Post is an ongoing target for phishing operations. In this case, the SMS message states that the recipient's package is being held. The domain used contains the text "canadapost" in order to appear legitimate. The URL in the SMS is not hyperlinked by default, so the message encourages recipients to respond with a "Y" in order to make the link clickable. Clicking the link takes the visitor to a fake website where they are prompted to enter their information. 

Canada Post has some resources available to help identify these types of messages.

IOCs

canadapost-postewcanada[.]top

107.172.201[.]26

Fraudsters Impersonate Revenue Canada

Jul 06, 2024

phish sms cra

Fraudsters often target seniors and other vulnerable populations for financial scams. In this case, they sent SMS messages pretending to be from Service Canada informing recipients  that Canada Pension Plan (CPP) and Old Age Security (OAS) pension payment had been postponed. The message is designed to convey urgency and deceive recipients into responding.

The initial SMS message only contained a phone number, but responding with a "Y" resulted in a response from the fraudsters with a fake Revenue Canada website. Clicking the link takes the visitor to a fake website where they are prompted to enter their Social Insurance Number. 

For more information on these types of scams visit https://www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html 

IOCs

revenue-agency-cpp[.]com
23.254.243[.]123

Netflix Phishing Using "Malware" Lure

May 22, 2024

phish sms netflix

Fraudsters use security related themes to generate a sense of urgency in order to convince recipients to enter their login information into fake websites. In this case, an SMS message suggests that "due to a system malware issue" the recipient must login to their Netflix account and update their payment information. The phishing domain used in the case contains a misspelling of Netflix. After clicking the link and solving a  Captcha, the user is shown a Netflix phishing page.

IOCs

paymentupdateneftlix[.]info
185.161.248[.]172

Phish URL Date
https://canadapost-postewcanada.top/c/ca/ 2024-08-28
https://revenue-agency-cpp.com/ 2024-07-08
https://paymentupdateneftlix.info/ 2024-05-21