Researchers uncovered an active banking-phishing operation using hundreds of cloned financial websites. The sites show real victims a fake bank login page, but display a convincing “account suspended” notice to security scanners on a second visit, helping the criminals avoid takedown action. The campaign particularly targets business-banking users and uses domains with terms such as “secure,” “protect,” and “cancel.”
Key findings
- KELA linked 248 live financial scam and phishing domains to one infrastructure as of October 25, 2026.
- The infrastructure targeted 189 major US banks and financial-services organizations, particularly business banking.
- Domains cloned official bank websites and often used a "[keyword]-[bank].com" naming pattern with words such as "secure," "disable," "protect," and "cancel."
- On a visitor’s second visit, the phishing kit may show a fake suspension page intended to mislead scanners, security teams, and takedown providers.
- Other anti-analysis decoys included fake block notices, blank pages, redirects to Google, reCAPTCHAs, and scripts that block browser developer tools.
- Victims seeing the cloned site are lured to enter information, creating risk of financial fraud and identity theft.
Who’s being targeted
- Commonly targeted roles: Finance and treasury teams, Accounts payable staff, Business banking users, Executives with banking approval authority, Security operations and fraud teams.
- Affected industries: Banking, Financial services, Business banking.
- Attack channels: email, website.
- Impersonated: A major US bank or financial-services organization.
Awareness takeaways
- Do not trust a banking link simply because the site looks professional or uses words such as “secure” or “protect.” Open the bank through a saved bookmark, official app, or independently typed address instead.
- Treat unexpected bank alerts that create panic, such as demands for payment, late fees, or threats of legal action, as suspicious until verified independently.
- Security teams should not assume a “suspended” or “blocked” page means a reported phishing site has been remediated. Validate suspicious domains using multiple checks and first-visit behavior.
Red flags to watch for
- The link uses a lookalike domain rather than the bank’s known official domain.
- The message uses emotionally charged urgency about account security, payment, fees, or legal action.
- The website asks for information after an unsolicited message.
Read the video transcript
A bank site can look real, and fake its own takedown. An email says, 'Your business banking account needs immediate protection.' Its link opens a cloned bank login at a lookalike address like secure-yourbank.com, asking for your banking details. Here's the twist: on a second visit, that same site may show 'Account suspended' to fool security checks. That doesn't mean the first visitor's login was safe. Got an unexpected bank alert? Skip its link. Open your bank from your saved bookmark.