[HN Gopher] Smishing scam regarding debt for road toll services
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       Smishing scam regarding debt for road toll services
        
       Author : impish9208
       Score  : 44 points
       Date   : 2024-04-15 14:04 UTC (8 hours ago)
        
 (HTM) web link (www.ic3.gov)
 (TXT) w3m dump (www.ic3.gov)
        
       | Bluescreenbuddy wrote:
       | I actually got one of these texts recently. Problem is, I don't
       | drive or own a car. LMAO. I reported the domain they linked in
       | the text to Cloudfare since WHOIS pointed to it.
        
       | meepmorp wrote:
       | > Smishing: A social engineering attack using fake text messages
       | to trick people into downloading malware, sharing sensitive
       | information, or sending money to cybercriminals. "Smishing"
       | combines "SMS"--or "short message service," and "phishing."
       | "Phishing" generally pertains to attacks on the internet, email,
       | or websites.
        
         | ChrisArchitect wrote:
         | Didn't know _smishing_ was that common a term for this enough
         | for its use here
        
       | jwally wrote:
       | I don't know how well it would scale, but from an ease-of-use
       | perspective it feels like Quishing (eyes roll - QR Phishing) is a
       | plague waiting to explode.
       | 
       | "Just scan this and donate to the red cross!". My kid's
       | afterschool provider had some sign up form for an event they're
       | hosting - with a QR Code to sign up / pay - which was some random
       | third party provider. Legitimate, but _painfully_ easy to
       | spoof...
        
         | jwally wrote:
         | Also, juvenile shenanigans with links to goatse et al being
         | placed on the local plumber's van feels like an easy win for 17
         | yo boys everywhere.
        
           | toast0 wrote:
           | > links to goatse
           | 
           | The Email service? why would people link to that? :P
        
         | fckgw wrote:
         | There was an explosion about 6-7 months ago reported on Reddit
         | in the amount of phishing emails with QR codes in them. Because
         | they have no URLs in them and the actual phishing happens off-
         | device with no endpoint security, they seem to be bypassing a
         | lot of filters.
         | 
         | https://www.reddit.com/r/sysadmin/comments/16oh8ar/how_is_ev...
         | 
         | https://www.reddit.com/r/cybersecurity/comments/16mn6ve/how_...
        
       | WarOnPrivacy wrote:
       | I used screenshotmachine.com to look at myturnpiketollservices
       | dot com.
       | 
       | It looks like the site is behind Cloudflare and CF has marked it
       | as a phish (w/ an ignore & proceed link).
        
       | mistercheph wrote:
       | smishing is such a stupid term -- this is the kind of nonsense
       | they invent and then test for on CompTIA et al cert exams
        
         | macshome wrote:
         | I found out about smishing and vishing from some mandatory
         | security training at work.
         | 
         | It's all just phishing to me, I don't get the need for all the
         | other terms.
        
           | myself248 wrote:
           | In my day, we called it lying!
        
       | Scoundreller wrote:
       | Lucky for all you in US reporting these things.
       | 
       | For the Canadian targeted ones, they generally geo-target the
       | page (Canadian IP = scam, foreign IP = no scam presented) and
       | it's an ordeal trying to get stuff taken down. I try at domain,
       | SSL, host, Google safe search, netcraft levels and it's often a
       | waste of time.
       | 
       | Drives me bonkers when it gets assessed as "safe".
        
       | euniceee3 wrote:
       | Wild to see the extreme Smishing plus IMSI grabbing to then use
       | an SDR to send the SMS without going through an SMS Gateway.
       | https://commsrisk.com/chinese-arms-dealer-sold-imsi-catchers...
        
         | Scoundreller wrote:
         | I thought SMS gateways weren't really used anymore and the way
         | to go was to buy a bunch of prepaid unlimited SIMs and blast
         | out messages at a below-detection rate through thingies that
         | rotate between 64/128/256 SIMs and 8-16 radios.
         | 
         | Like shown here: https://au.finance.yahoo.com/news/how-one-man-
         | allegedly-cost...
         | 
         | The IMSI catching approach, wow!
        
       | John23832 wrote:
       | Totally secondary, but we could solve this by not giving the
       | revenue rights for pubic good (parking meters, expressways, etc)
       | to private companies which then have random toll websites. Just
       | saying.
        
         | Scoundreller wrote:
         | Iunno, the EZ-Pass website looks designed a few decades ago.
        
           | fwip wrote:
           | Tables-for-layout the whole way down!
           | (https://www.e-zpassny.com/en/home/index.shtml)
        
         | uxjw wrote:
         | Don't they already scam people by duplicating government
         | websites?
        
         | renewiltord wrote:
         | Interesting. I see what you mean. Limiting it to .gov domains
         | would make this hard to do but that cat is out of the bag and,
         | in practice, we're better served with an open bidding process.
         | 
         | However, I did find it painful just now to find who
         | etimspayments.com is since they're using domain privacy even
         | though they are the SF provider
         | https://wmq.etimspayments.com/pbw/include/sanfrancisco/input...
         | 
         | I was just talking to a friend and he put in a CPRA request to
         | find out which LLC provides that service so we'll know soon
         | enough.
        
           | runsfromfire wrote:
           | Would having an open bidding process preclude the use of .gov
           | TLD?
           | 
           | Why couldn't the highest bidder handle the payment and
           | processing at e.g. tolls.gov?
        
             | renewiltord wrote:
             | I imagine the process of getting a .gov TLD and
             | transferring it is currently arduous - perhaps because that
             | .gov is a heavy hitter TLD. If so, local governments may
             | lack the resources to put into place improvements for their
             | constituents if blocked on that TLD. But if it is the case
             | that the process for that is simple then what you say is
             | reasonable.
        
       | paulgb wrote:
       | The FBI should become a virtual credit card issuer and allow
       | anyone who thinks they are being scammed by a
       | phishing/smishing/etc. scam to generate a fake card (with no
       | balance attached to it) to give to the scammers. Seems like that
       | would give them enough information to track down the bad guys, or
       | at least to track down their enablers.
        
         | ronsor wrote:
         | People would blacklist FBI VCCs
        
           | tgsovlerkhgsel wrote:
           | Hard to do if the FBI were to work with several major banks
           | and getting numbers from their ranges. And obviously the
           | numbers would be single/limited use.
        
         | e40 wrote:
         | If they wanted to trace the transactions, it wouldn't require
         | anything as complex as this. They could trace existing
         | transactions with a warrant, which I assume would be easy to
         | get.
         | 
         | The truth is, LEO don't give a shit about these types of
         | crimes, because the CC companies have the fraud already built
         | into their business models (e.g., they've priced in losses).
        
           | tgsovlerkhgsel wrote:
           | Many such scams must work, otherwise they wouldn't keep
           | happening.
           | 
           | I suspect CC companies refund the ones who complain, but
           | enough victims of smaller scams never complain and thus it
           | pays off.
           | 
           | What would help is shared liability, and mandatory full
           | refunds for all victims, not just those that come forward.
           | For example, a consumer protection agency or association
           | could prove that a certain company was scamming, and get a
           | court order forcing the payment companies to reverse all
           | transactions associated with that company.
           | 
           | Suddenly, all those "FREE SUBSCRIPTION *turns into a
           | $49/month, 6 month minimum subscription if not cancelled
           | within 7 days" (with the "free" repeated in huge letters and
           | the subscription terms hidden in the finest fine print) scams
           | would become risky enough that the payment providers would no
           | longer be happy to enable them for a small percentage of the
           | loot.
        
       | Luc wrote:
       | Looks like the hardware he was using is on AliExpress:
       | https://www.aliexpress.com/item/1005006609463852.html
        
       | babyshake wrote:
       | Anyone else think the the term smishing is too cute and
       | confusing, and "text message phishing" should be used instead?
        
         | yamazakiwi wrote:
         | Tishing would be more easily inferred than Smishing if they
         | want to keep the fishing part for recognition. I can't find or
         | think of any other examples in English where we combine a word
         | with an acronyms first 2 letters pronounced phonetically.
         | 
         | Lollercopter?
        
       | teeray wrote:
       | > visit https://myturnpiketollservices.com to settle your balance
       | 
       | This is partly the fault of these rent collectors--they all use
       | some shady-sounding but vaguely-related third party to settle
       | fines (something like paymyparkingticket.com or
       | paymyhospitalbill.com). Use your own domain, put a subdomain on
       | it, and CNAME over to the third party so we can have _some_
       | trust.
        
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       (page generated 2024-04-15 23:00 UTC)