Amazon Prime Day: Big Sales, Big Scams Trend Micro
Malicious actors taking advantage of important events is not a new trend. For example, a large number of tax-related scams pops up every tax season in the US, with threats ranging from simple phishing emails to the use of scare tactics that lead to ransomware. More recently, Covid-19 has led to a surge in pandemic-related malicious campaigns, mostly arriving via email.
For many people, major online shopping events such as the annual Amazon Prime day — which falls on June 21 this year — presents a unique opportunity to purchase goods at heavily discounted prices. However, shoppers are not the only ones looking to benefit — cybercriminals are also looking to prey on unsuspecting victims via social engineering and other kinds of scams. Amazon Prime has experienced tremendous growth over the past two years. According to estimates, there were 150 million Prime members at the end of the fourth quarter of 2019, a number which grew to 200 million by the first quarter of 2021 — with around 105 million users in the US alone. This makes Amazon Prime customers a particularly lucrative target for malicious actors.
As Amazon Prime day approaches, we’d like to build awareness among the shopping public by showing some of the related scams we’ve observed over the past few months.
In 2020, Amazon Prime day, which is usually held in June or July, was postponed to October due to Covid-19. That same month, the Australian Communications and Media Authority (ACMA) issued an alert warning the public that they had been receiving reports of scammers — impersonating Amazon Prime staff — calling their targets, claiming that they owed money to Amazon. They also warned the victim that funds would be taken from their bank account if they did not act immediately. Often, the goal of these scammers is to retrieve Amazon account details and personal data from their victims by asking them to go online and enter the relevant information.
A variation of this scam involves swindlers calling their targets and presenting them with a recorded message, allegedly from Amazon, notifying call recipients of an issue with their order — such as a lost package or an unfulfilled order. The victims would then be invited to either press the number “1” button on their phone or provided a number that they would need to call. As with the first scam, the goals are the same: gaining personal information.
Aside from phone call scams, malicious actors also use tried-and-tested email-based phishing tactics. One method uses fake order invoices with corresponding phony order numbers and even a bogus hotline number, which, once called, will prompt the recipient to enter their personal details.
Another technique involves the scammer notifying an Amazon Prime user of problems with their account: For example, a Twitter post from user VZ NRW – Phishing shows fake Amazon Prime message warning the recipient that their Prime benefits have allegedly been suspended due to a problem with the payment. The message also contains a fake phishing link that the user would have to click to resolve the issue.
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