Cyble – Increase In Fake Donation Schemes Following Massive Earthquake In Turkey

Keypoints

  • CRIL identified multiple domains and IP addresses hosting fake donation sites targeting earthquake victims.
  • The phishing sites impersonate legitimate charities, including using the Red Cross branding and Oxfam logos.
  • Users are prompted to provide personal information (mobile number, email) and donation amount on these sites.
  • After submission, users are redirected to legitimate donation pages, enabling continued deception and trust transfer.
  • Collected contact data can be used by scammers to contact victims via calls or emails to solicit funds.
  • The websites transmit user data to servers through Google scripts, indicating a web-based data exfiltration flow.

MITRE Techniques

  • [T1566] Phishing – The attackers create fake donation websites to collect user information. ‘claims to be created to accept donations for those affected by the earthquakes in Turkey and Syria’
  • [T1036] Masquerading – The fake site uses the logo of a legitimate organization to appear authentic. ‘falsely uses the logo of a legitimate organization, https://www.oxfam.org.uk/’
  • [T1567.002] Exfiltration Over Web Service – Data submitted by users is transmitted to a server via a Google script. ‘transmits the user-provided information to a server through a Google script’

Indicators of Compromise

  • [URL] Fraudulent donation sites – redcrossturkey[.]com, help-turkey[.]org, and turkeyrelieftoken[.]help
  • [IP Address] Hosting/phishing pages – 128.199.90[.]75, 35.208.102[.]247, and 162.213.251[.]229

Read more: https://blog.cyble.com/2023/02/13/increase-in-fake-donation-schemes-following-massive-earthquake-in-turkey/