Exposing a Global Smishing Operation Across 19 Countries: Governments, Postal Services,…
A coordinated smishing operation spanning 19 countries across Europe, the Americas, and the Caucasus has been exposed, originating from fraudulent SMS messages impersonating Romania's government payment portal Ghișeul.ro. Investigation revealed 1,628 malicious URLs linked by a single 128-character campaign identifier, targeting government portals, traffic police departments, postal services including DPD and SEUR, tax authorities, and telecommunications providers like T-Mobile and Vodafone. The infrastructure utilizes 32 backend IP addresses distributed across Tencent Cloud, Alibaba Cloud, Cloudflare CDN, and ALEXHOST Moldova. Threat actors employ two distinct phishing templates: a Vue.js single-page application and a Bootstrap-based clone, executing a four-stage credential harvesting process that collects complete payment card details through fabricated traffic fines, toll payments, and delivery notifications.
A coordinated smishing operation spanning 19 countries across Europe, the Americas, and the Caucasus has been exposed, originating from fraudulent SMS messages impersonating Romania's government payment portal Ghișeul.ro. Investigation revealed 1,628 malicious URLs linked by a single 128-character campaign identifier, targeting government portals, traffic police departments, postal services including DPD and SEUR, tax authorities, and telecommunications providers like T-Mobile and Vodafone. The infrastructure utilizes 32 backend IP addresses distributed across Tencent Cloud, Alibaba Cloud, Cloudflare CDN, and ALEXHOST Moldova. Threat actors employ two distinct phishing templates: a Vue.js single-page application and a Bootstrap-based clone, executing a four-stage credential harvesting process that collects complete payment card details through fabricated traffic fines, toll payments, and delivery notifications.
MITRE ATT&CK
Tactics, Techniques & Procedures
Defensive mapping
Mapped controls
The audit will verify each of these controls is in place and effective.
| Control | Confidence | Why it matters |
|---|---|---|
| Email security gateway (DMARC, SPF, DKIM) suggested | 75% | Recommended control for phishing |
| MFA for all user accounts suggested | 75% | Recommended control for phishing |
| Security awareness training suggested | 75% | Recommended control for phishing |
| Phishing-resistant authentication suggested | 75% | Recommended control for phishing |
| URL filtering suggested | 75% | Recommended control for phishing |