#FactCheck Beware: Fake India Post Delivery Scam Alert

Research Wing
Research Wing
Innovation and Research
PUBLISHED ON
Apr 10, 2024
10

Executive Summary:

This report deals with a recent cyberthreat that took the form of a fake message carrying a title of India Post which is one of the country’s top postal services. The scam alerts recipients to the failure of a delivery due to incomplete address information and requests that they click on a link (http://iydc[.]in/u/5c0c5939f) to confirm their address. Privacy of the victims is compromised as they are led through a deceitful process, thereby putting their data at risk and compromising their security. It is highly recommended that users exercise caution and should not click on suspicious hyperlinks or messages.

False Claim:

The fraudsters send an SMS stating the status of delivery of an India Mail package which could not be delivered due to incomplete address information. They provide a deadline of 12 hours for recipients to confirm their address by clicking on the given link (http://iydc[.]in/u/5c0c5939f). This misleading message seeks to fool people into disclosing personal information or compromising the security of their device. 

The Deceptive Journey:

  • First Contact: The SMS is sent and is claimed to be from India Post, informs users that due to incomplete address information the package could not be delivered.
  • Recipients are then expected to take action by clicking on the given link (http://iydc[.]in/u/5c0c5939f) to update the address. The message creates a panic within the recipient as they have only 12 hours to confirm their address on the suspicious link.
  • Click the Link: Inquiring or worried recipients click on the link.
  • User Data: When the link is clicked, it is suspected to  launch possible remote scripts in the background and collect personal information from users.
  • Device Compromise: Occasionally, the website might also try to infect the device with malware or take advantage of security flaws.

The Analysis:

  • Phishing Technique: The scam allures its victims with a phishing technique and poses itself as the India Post Team, telling the recipients to click on a suspicious link to confirm the address as the delivery package can’t be delivered due to incomplete address. 
  • Fake Website Creation: Victims are redirected to a fraudulent website when they click on the link (http://iydc[.]in/u/5c0c5939f) to update their address.
  • Background Scripts: Scripts performing malicious operations such as stealing the visitor information, distributing viruses are suspected to be running in the background. This script can make use of any vulnerability in the device/browser of the user to extract more info or harm the system security.
  • Risk of Data Theft: This type of fraud has the potential to steal the data involved because it lures the victims into giving their personal details by creating fake urgency. The threat actors  can use it for various illegal purposes such as financial fraud, identity theft and other criminal purposes in future.
  • Domain Analysis: The iydc.in domain was registered on the 5th of April, 2024, just a short time ago. Most of the fraud domains that are put up quickly and utilized in criminal activities are usually registered in a short time.
  • Registrar: GoDaddy.com, LLC, a reputable registrar, through which  the domain is registered. 
  • DNS: Chase.ns.cloudflare.com and delilah.ns.cloudflare.com are the name servers used by Cloudflare to manage domain name resolution. 
  • Registrant: Apart from the fact that it is in Thailand, not much is known about the registrant probably because of using the privacy reduction plugins. 
  • Domain Name: iydc.in
  • Registry Domain ID: DB3669B210FB24236BF5CF33E4FEA57E9-IN
  • Registrar URL: www.godaddy.com
  • Registrar: GoDaddy.com, LLC
  • Registrar IANA ID: 146
  • Updated Date: 2024-04-10T02:37:06Z
  • Creation Date: 2024-04-05T02:37:05Z (Registered in very recent time)
  • Registry Expiry Date: 2025-04-05T02:37:05Z
  • Registrant State/Province: errww
  • Registrant Country: TH (Thailand)
  • Name Server: delilah.ns.cloudflare.com
  • Name Server: chase.ns.cloudflare.com

Note: Cybercriminals used Cloudflare technology to mask the actual IP address of the fraudulent website.

CyberPeace Advisory:

  • Do not open the messages received from social platforms in which you think that such messages are suspicious or unsolicited. In the beginning, your own discretion can become your best weapon.
  • Falling prey to such scams could compromise your entire system, potentially granting unauthorized access to your microphone, camera, text messages, contacts, pictures, videos, banking applications, and more. Keep your cyber world safe against any attacks.
  • Never reveal sensitive data such as your login credentials and banking details to entities where you haven't validated as reliable ones.
  • Before sharing any content or clicking on links within messages, always verify the legitimacy of the source. Protect not only yourself but also those in your digital circle.
  • Verify the authenticity of alluring offers before taking any action.

Conclusion:

The India Post delivery scam is an example of fraudulent activity that uses the name of trusted postal services to trick people. The campaign is initiated by using deceptive texts and fake websites that will trick the recipients into giving out their personal information which can later be used for identity theft, financial losses or device security compromise. Technical analysis shows the sophisticated tactics used by fraudsters through various techniques such as phishing, data harvesting scripts and the creation of fraudulent domains with less registration history etc.  While encountering such messages, it's important to verify their authenticity from official sources and take proactive measures to protect both your personal information and devices from cyber threats. People can reduce the risk of falling for online scams by staying informed and following cybersecurity best practices.

PUBLISHED ON
Apr 10, 2024
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#FactCheck
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