Intel Name: Cash and loan financial scams
Date of Scan: November 6, 2024
Impact: Medium
Summary: “CASH AND LOAN FINANCIAL SCAMS” refers to a series of fraudulent websites identified as part of a loan lending scam. These sites, hosted on suspicious infrastructure, are designed to steal sensitive personal information such as Social Security numbers, bank account details, and driver’s license information. Many of the scam domains were recently registered (between October 24-28, 2024) using dropcaught domains, where expired domain registrations were taken over by criminals. These malicious sites share similar layouts and hosting, indicating coordinated scam activity.
