• Latest

NormShield Releases State of Financial Phishing Q1 2019

August 16, 2019
57% of Middle-Market Firms Only Catch Payment Fraud or Failures After Settlement, Study Finds

57% of Middle-Market Firms Only Catch Payment Fraud or Failures After Settlement, Study Finds

September 2, 2026
Visa Expands A2A Protect, Reports 75% Jump in Account-to-Account Fraud Detection

Visa Expands A2A Protect, Reports 75% Jump in Account-to-Account Fraud Detection

September 2, 2026
A person in a dark room reviews printed ID documents while looking at a laptop screen displaying a 3D wireframe face model under the heading "Synthetic Identity Fraud," illustrating fraud investigation or identity verification analysis.

Synthetic Identity Fraud: What It Is & How It Works

September 1, 2026
Visa Delivers 6 Million Documents to DOJ in Debit Antitrust Case, Discovery Deadline Pushed to 2027

Visa Delivers 6 Million Documents to DOJ in Debit Antitrust Case, Discovery Deadline Pushed to 2027

September 1, 2026
Payment Fraud: Types, Detection & Prevention

Payment Fraud: Types, Detection & Prevention

August 31, 2026
Retail Phone Scams Jump 69% as Shoplifting Finally Declines, NRF Study Finds

Retail Phone Scams Jump 69% as Shoplifting Finally Declines, NRF Study Finds

August 31, 2026
Oregon Proposes State Lending License for BNPL Providers, Even No-Fee Plans

Oregon Proposes State Lending License for BNPL Providers, Even No-Fee Plans

August 31, 2026
Maverick Payments Adds AI Agent to Automate Chargeback Rebuttals

Maverick Payments Adds AI Agent to Automate Chargeback Rebuttals

August 31, 2026
Carhartt Breach Verified at 12.9 Million Records, Far Fewer Than Initial 24.8 Million Estimate

Carhartt Breach Verified at 12.9 Million Records, Far Fewer Than Initial 24.8 Million Estimate

August 31, 2026
Stripe and Advent International Abandon $53 Billion Bid for PayPal, Shares Fall Sharply

Stripe and Advent International Abandon $53 Billion Bid for PayPal, Shares Fall Sharply

August 31, 2026
A person seated with a laptop reconciles their spending, holding a debit card alongside printed receipts while checking transaction records on screen — an everyday moment of expense-tracking that can also help spot signs of first-party fraud, such as disputing legitimate purchases.

What Is First-Party Fraud? Definition, Types & How to Detect It

August 28, 2026
Nasdaq Verafin Adds Dark Web Data on 158 Million Compromised Cards to Its Fraud Platform

Nasdaq Verafin Adds Dark Web Data on 158 Million Compromised Cards to Its Fraud Platform

August 28, 2026
  • Contribute
  • Contact Us
  • About
  • Join Us
  • Advertise
Wednesday, September 2, 2026
Merchant Fraud Journal
ADVERTISEMENT
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
Merchant Fraud Journal
No Result
View All Result

NormShield Releases State of Financial Phishing Q1 2019

Last Updated on August 16, 2019 by

NormShield, an onlie security company specializing in providing organizations with cyber risk assessments, released it’s new State of Financial Phishing Q1 2019 report. The report shares statistics about phishing attacks throughout the quarter, as well as insights and tips into how SMB and enterprise merchants can avoid falling victim to hackers.

One of the new phishing attack trends of note in 2019 is fraudsters increasingly common ability to mimic the green padlock icon in browser URL bars. This had been considered a key indicator of security, and both merchants and consumers commonly believe sites with the icon to be safe. But while that may have been the case previously, it is no longer the foolproof indicator it once was.

“The padlock icon ( ) at the browser’s address bar (https at the URL) indicates that adomain has a valid SSL or TLS certificate and a certain level of security,” the report says. “However, 15% ofpotential phishing domains registered in H1 of 2019 impersonated banks having validcertificates.”

The report predicts that with the number of sophisticated hackers increasing, and the trust place in the green padlock, this type of attack will be considered an opportunity thieves will increasingly exploit.

Phishing Attacks Impersonating Banks

In addition to the new green lock phenomenon, the report outlines a number of stats about the increasing ubiquity of phishing sites. The proliferation of these kinds of sites indicates that phishing continues to grow as a fraud phenomenon, with merchants of all kinds forced to pay greater attention to avoid the negative potential consequences of exposing their sensitive corporate information — or their customers’ personal information — to fraud.

  • Nearly 2K phishing domains were registered in the first half of 2019
  • There as a 14% increase in potential phishing domains
  • There is now double the risk that potential phishing domains were certified by registrars

Specifically, the report outlines attempts merchants should watch out for, including increasingly common efforts by fraudsters to mimic banking institutions from around the globe.


Source: https://www.normshield.com/wp-content/uploads/2019/08/Banking-Phishing-Report-FINAL.pdf

Tags: Phishing Attacks
TweetShareSend
Previous Post

Capital One Data Breach Class Action Lawsuit Initiated

Next Post

False Declines May Be Costing Your Business More Than You Realize

Next Post

False Declines May Be Costing Your Business More Than You Realize

Search:

No Result
View All Result

Our Latest Reports

Fraud Trends Report

Consumer Payments Survey Report

Fraud Prevention Tactics that Enable Exceptional Customer Experience

ATO Fraud In Retail Report

3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue

Digital Trust And Safety Report: Combating the Evolving Complexities of Payment Fraud

On-Demand Webinars

New Trends in The Payments Ecosystem

Balancing Customer Experience and Fraud Prevention: What’s the Secret?

Stopping Fraud Across the Customer Lifecycle

Addressing Payment Fraud and the Customer Experience in 2022

 

Quick Navigation

  • Home
  • News
  • Join Us
  • About Us
  • Contact Us
  • Advertise
  • Contribute
  • Privacy Policy

Privacy Policy

Our Privacy Policy
Our Terms of Use

Resources

  • Articles
  • eCommerce Fraud Reports
  • eCommerce Fraud Webinars
  • Associations and Non-Profits
  • Podcasts
  • Vendor Directory
  • Chargeflow – AI Chargeback Management
No Result
View All Result
  • About Merchant Fraud Journal
    • Interested in Contributing or Guest Posting to Merchant Fraud Journal?
    • Merchant Fraud Journal Editorial Guidelines
  • Advertise on Merchant Fraud Journal
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Contact Us
  • Download Addressing Payment Fraud and Customer Experience Report
  • Download Chargebacks Consumer Survey Report 2022
  • Download Evolving Complexities of Payment Fraud Report
  • Download Fraud Prevention Tactics that Enable Exceptional Customer Experiences Report
  • Download Merchant Fraud Journal 2023 Fraud Trends Report
  • Download Merchant Fraud Journal 2024 Fraud Trends Report
  • Download Merchant Fraud Journal Generative AI Fraud Prevention Checklist for SMBs
  • Download Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
  • Download the 2020 Chargeback and Representment Report
  • Download the 2020 Merchant Fraud Journal Vendor Guide
  • Download the 2021 Fraud Trends Report
  • Download the 2022 Fraud Trends Report
  • Download the 2023 Consumer Payment Trends Report
  • Download the 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue Report
  • Download the MFJ 2022 Customer Experience Report
  • Download the MFJ ATO in Retail Report
  • Home
  • Home Elementor
  • Job Dashboard
  • Join The Merchant Fraud Journal Community
  • Merchant Fraud Journal Advertising Agreement
  • Merchant Fraud Journal Advertising Agreement – Signifyd
  • MFJ Fraud Trends Report Giveaway
  • News
  • Post a Job
  • Privacy Policy
  • Resources
    • #9978 (no title)
    • 2020 Chargeback Representment Guide for Merchants
    • 2020 Vendor Guide
    • 2023 Consumer Payments Survey Report
    • 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue
    • 8 Fraud Prevention Training and Certifications: A 2026 Guide
    • Addressing Payment Fraud and the Customer Experience in 2022
    • Associations and Non-Profits
    • ATO Fraud In Retail Report
    • Balancing Customer Experience and Fraud Prevention: What’s the Secret?
    • Chargebacks Consumer Survey Report 2022
    • Digital Trust & Safety: Combating the Evolving Complexities of Payment Fraud
    • eCommerce Fraud Reports
    • eCommerce Fraud Webinars
    • Fraud Prevention Tactics that Enable Exceptional Customer Experiences
    • How to Build a Recession Proof Chargeback Prevention Strategy
    • How to Reduce Customer Friction During Holiday Sales Season
    • How to Stop Fraud During the 2022 Holiday Season
    • Jobs Board
    • Merchant Fraud Journal 2023 Fraud Trends Report
    • Merchant Fraud Journal’s Fraud Trends 2020 Report
    • Merchant Fraud Journal’s Generative AI Fraud Prevention Report: A Checklist for SMB Companies
    • Merchant Fraud Journal’s Fraud Trends 2021 Report
    • Merchant Fraud Journal’s Fraud Trends 2022 Report
    • MFJ’s 2022 Customer Experience Report
    • Podcasts
    • Prevent High-Velocity Fraud Attacks During the 2021 Holiday Season
    • Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
    • Stopping Fraud Across the Customer Lifecycle
    • The surprisingly easy way to secure your payment data, reduce your risk, and win the war on ecommerce fraud
    • Vendor Directory
    • Webinar – Addressing Payment Fraud and the Customer Experience in 2022
    • Webinar – Mitigating Fraud and Risk on the ACH Network
    • Win January Chargeback Disputes
  • Subscribed
  • Terms and Conditions

© 2026 Merchant Fraud Journal

Not enough quota to unlock this post
Unlock left : 0
Are you sure want to cancel subscription?