Fraudsters are massively sending fake letters supposedly from "Diia" about tax refunds: examples of links to phishing pages

On the fake page, scammers post:

• information about the «annual tax refund»;
• instructions for passing identification;
• They offer to enter personal data: mobile phone number, full name, bank card details (number, expiration date and CVV code).

The data obtained can be used for:

• linking your account to a new device;
• authorization in your bank account, which allows them to withdraw funds from the account.

Examples of web links to phishing pages:

hxxps://diia-gov[.]com/sign/account/one-time/index.php?ID=c881dd31c6714f7b7bfd5954a1e47848

hxxps://diia-gov[.]com/sign/account/one-time/loadingReview.php?ID=c881dd31c6714f7b7bfd5954a1e47848

hxxps://diia-gov[.]com/sign/account/one-time/review.php?ID=c881dd31c6714f7b7bfd5954a1e47848

hxxps://diia-gov[.]com/sign/account/one-time/reviewdata.php?ID=c881dd31c6714f7b7bfd5954a1e47848

People’s Deputy Fedienko drew attention to phishing emails allegedly from the CCC, which are being sent by scammers. What should alert you?

On the topic

People’s Deputy Fedienko drew attention to phishing emails allegedly from the CCC, which are being sent by scammers. What should alert you?

«My number went to a criminal, and Kyivstar still doesn’t know how it happened.» A financial manager complained that scammers were using her number and it was practically impossible to influence it: why

On the topic

«My number went to a criminal, and Kyivstar still doesn’t know how it happened.» A financial manager complained that scammers were using her number and it was practically impossible to influence it: why

Fraudsters, posing as mono support, threaten monobank customers with blocking their cards and invite them to come to the bank branch on «Khmelnytsky Boulevard Street». How not to get caught

On the topic

Fraudsters, posing as mono support, threaten monobank customers with blocking their cards and invite them to come to the bank branch on «Khmelnytsky Boulevard Street». How not to get caught

Read the country’s main IT news in our Telegram

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Read the country’s main IT news in our Telegram