Phising
El phishing es un tipo de ataque de ingeniería social que a menudo se usa para robar datos de usuarios, incluidas las credenciales de inicio de sesión y los números de tarjetas de crédito. Ocurre cuando un atacante defrauda repetidamente mediante SIM Swapping.
![phising](../../../../../../../../images/fraud-detection/learning/concepts/behaviours/frauds/phising.png?width=40pc)
Result
Fraud, Phising.
Example
A user makes a transaction with another user’s device and from unusual location.
Requeriments
- User-1 is required to be registered
- User-2 is required to be registered
- Location-3 is required to be a new location
Procedure
- User-1 makes a login and a transfer with Device-1
- User-2 makes a login and a transfer with Device-2
- User-2 makes a login and a transfer with Device-1 from Location-3
Updated: November 25, 2022