Computer Crime Research Center


Chinese phishing

Date: March 13, 2006

A web server belonging to a state-operated Chinese bank is hosting phishing sites targeting U.S. banks and financial institutions. Phishing e-mails sent on Saturday (March 11) targeting customers of Chase Bank and eBay were directed to sites hosted on ip addresses assigned to The China Construction Bank (CCB) Shanghai Branch. The phishing pages are located in hidden directories with the server's main page displaying a configuration error. This is the first instance we have seen of one bank's infrastructure being used to attack another institution.

The attack on Chase offers recipients the chance to earn $20 by filling out a user survey which presents a series of questions about the usability of the Chase online banking site, followed by a request for user ID and password, so the $20 "reward" can be deposited to the proper account. The form also requests the victim's bankcard number, PIN number, card verification number, mother's maiden name and Social Security number. Any data submitted is then sent to a free form processing service on a server in India.
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