[AusNOG] Phishing attempt using an Australian bank account

[Giles Pollock]

First port of call would probably be the bank in question... Look up the
BSB using something like https://bsb.auspaynet.com.au/ then either call
that specific branch or the fraud prevention team at that specific bank.
They should be able to take it from there...

On Tue, Dec 20, 2022 at 9:29 AM Graham Maltby <graham at maltby.id.au> wrote:

> Hi all,
>
> I have a client who is the victim/target of a phishing attempt - simple
> social engineering with a request to update banking details and pay
> outstanding invoices. The provided details are for an Australian Bank (BSB
> and account number).
>
> Who is the correct authority to direct this to?
> Do banks generally respond to this sort of thing where (they are not
> implicated nor do I have any authority over the target account)?
>
> I have already reported it to the registrar that registered the bogus
> domain.
>
> Any other advice?
>
> Cheers,
> Graham
>
>
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