Active phishing campaign targets customers of 300 US banks
A single phishing campaign active since May has targeted customers at 300 American financial institutions to steal account credentials and funds.
FTMQ Security, written by our newsroom2 views
A ongoing phishing campaign has targeted customers of 300 different United States banks and financial services firms since May, BankInfoSecurity reported. The threat intelligence firm Kela stated in a report that the operation primarily targets midsize and regional institutions. The targets also include global cryptocurrency exchanges and users of United States Department of the Treasury government services. [1]
BankInfoSecurity reported that fraudsters are attempting to deceive financial services customers into revealing account login details. The ultimate goal of the campaign is to steal funds, including through wire transfers and automated clearing house transfers. Kela observed 24 active elements of the campaign as of October 25. [1]
As FTMQ Security reported earlier, the phishing operator displays fake suspended account notices to returning visitors to hide malicious domains from detection and automated takedown efforts. The broader operation involves more than 300 fake domains, with most of the malicious web addresses registered between July and September 2026. [5]
FTMQ Security previously reported that 248 of the fake domains targeted 189 financial institutions in the United States. As of October 25, 183 targeted organizations were still affected by the ongoing campaign. [5]
In short
- A phishing campaign active since May 2026 has targeted customers at 300 United States banks and financial institutions.
- Fraudsters aim to steal login credentials to conduct unauthorized wire and automated clearing house transfers.
- The operators use fake suspended account notices on malicious domains to evade detection and takedowns.
- As of October 25, 183 targeted organizations remained affected by the campaign.
Sources
Every paragraph above points to the numbered items it rests on. Read the originals here.
- [1]Phishing Campaign Actively Targets Customers of 300 US BanksBankInfoSecurity, 3d ago (the report this story comes from)
- [2]Gorbag Cyber Espionage Campaign Targets UkraineSOC Prime, 3d ago
Background
- [3]ShinyHunters on Wikipedia
- [4]List of largest banks on Wikipedia
- [5]Phishing campaign uses fake suspended notices to hide malicious banking domains FTMQ Security, 4d ago
Our newsroom writes these reports with the help of software, from the 5 sources listed and nothing else, and checks them against those sources. Facts can still be wrong or move on; the originals are the record. Spotted a mistake? Write to daniel@monsterkong.com.
Related from FTMQ Security
Earlier reports of ours on the same people and subjects.
- Phishing campaign uses fake suspended notices to hide malicious banking domainsThreat Intelligence, 4d ago
- Regions Bank Partners With ABA to Combat Financial Fraud SchemesCybercrime and Scams, 10d ago
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- Chinese hacker uses ARTEX AI and Claude agents against Korean banksTop Stories, 30d ago
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