Disclosure Russian hackers send phishing emails to Romanians, urging them to enter bank account details
Romanians have started receiving emails en masse on behalf of a real parcel delivery company. Such messages say that the alleged delivery address of the parcel is incorrect. Fraudsters ask to update the data within a day, otherwise “the parcel will be returned back”. That is, if during this time people made a delivery or sent a package using this service, they received a message from hackers about incorrect data.
This was reported by journalists from Digi24, who found that letters from a so-called courier company look like real ones, but no company can ask people for detailed bank account details (i.e. PIN or CVV). That is why journalists are convinced that this is a fraudulent scheme. After checking, it turned out that the IP address of the site from which the letters are sent is Russian. Accordingly, the message is sent by the Russian network of hackers.