Peruvian Loan Scam Harvests Card Details and PINs at Scale
🔒 A large-scale phishing campaign in Peru has used polished fake loan applications to collect valid card numbers, online banking passwords and 6-digit PINs, according to Group-IB. Active since 2024, the operation leverages targeted social media ads and roughly 370 domains, including 16 impersonating a major Peruvian bank. The flow deliberately breaks facial verification so victims are steered toward card entry, and card numbers are filtered with the Luhn check to ensure usability. Group-IB urges stronger customer education, multi-factor authentication and cross-industry intelligence sharing to counter the threat.
