- #Bbt online banking overview update#
- #Bbt online banking overview verification#
- #Bbt online banking overview code#
Account details and annual percentage yields (APYs) are accurate as of Sept. This review focuses on BB&T’s personal banking services. We used North Carolina for the purposes of this review, since that’s where the bank is headquartered. BB&T has been headquartered in Winston-Salem, North Carolina, but is moving to Charlotte under the merger.īB&T product details, rate and fee information may vary by location. The Charlotte, North Carolina-based bank operates over 1,700 financial centers across 15 states and Washington D.C. While the two banks still operate as separate financial institutions, they’ll soon have a unified presence under the Truist brand, reportedly sometime in 2022.īB&T offers a wide range of financial services and products for individuals and businesses, including a suite of personal banking products. To learn more about how Abnormal prevents all types of credential phishing attacks, request a short demo with an Email Security Specialist.BB&T (Branch Banking and Trust Company) merged with SunTrust Bank to become Truist Bank in December 2019. Combined together, this indicates that the attack is malicious and we can block it before it reaches user inboxes. We also noticed that all recipients are BCC'd, a common pattern for attacks and uncommon for legitimate automated messages. Abnormal Security detecting the BB&T phishing attemptĪbnormal Security detected this as a credential phishing attack based on a number of factors, including the unusual sender information and the redirect links detected. This is the honeypot, provoking fear in the recipient that someone else is attempting to log in to their account and prompting them to take immediate action.
#Bbt online banking overview verification#
The attackers take an extra step, asking the recipient to complete an additional security verification step, simulating the experience of logging into their account and hoping to remove doubt about legitimacy.Īnd while the email appears to be automated, the urgency comes from the indication that the recipient has been locked out of their account from too many unsuccessful login attempts.
#Bbt online banking overview update#
The email looks like a simple, legitimate request to update contact information and the landing page appears nearly identical to what a user would expect after clicking on the link. Why the Attack is Effectiveīanks often send email notifications regarding online banking activity. Once recipients enter their username and password, they provide attackers with their personal banking information, which can then be used for fraudulent purposes, including the transfer of all money out of the account.
#Bbt online banking overview code#
A redirected login page impersonating a BB&T login The fake security step of the BB&T phishing attemptįor those unlucky to be targeted, the attackers went through an extra step and required that users enter a CAPTCHA code in order to access the account, adding to the legitimacy of the interaction. Nonetheless, the landing page appears legitimate and an unsuspecting user concerned about a bank suspension may not notice that the link has changed from one owned by the bank. Further, the IP originates from a commercially available VPN service, which is a strong indication that this is not a legitimate landing page for BB&T. A phishing email impersonating BB&TĪfter a user clicks on the link, the page is redirected to a URL hosted on “mongolian-appraisal000webhostappcom.” The domain from the embedded link before the first redirect “htly/rSgN30rqCSq” is registered to the Libyan Spider Network. The message provides a text-embedded link that redirects the user to a phishing landing page. Within the body of the email is a brief message stating that the user has been locked out of their account from too many login attempts. The initial email impersonates an automated notification from BB&T. This attack features an impersonation of a well-known bank with realistic login pages and disguised URLs to launch a phishing attack on an unsuspecting user. Overview of the Bank Impersonation AttackĬybercriminals are increasing their efforts in an especially vulnerable time to access liquid funds from bank accounts. In this attack, attackers mimic an automated notification from BB&T in order to steal recipients' online banking login credentials. Because they contain the keys to the financial kingdom and allow attackers direct access to money, banks tend to be some of the most impersonated organizations.
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