Equity Bank C.E.O James Mwangi
Equity Bank has become the latest victim of what is termed as Nigerean Fraud. Scammers are attempting to redivert Equity’s internet banking customers to the fraudulent website(which is an exact clone of the original EquityBank.co.ke albeit with a lower resolution) in order to grab clients banking details.
This suggests that the scammers have identified the Bank as a lucrative victim which suggests that Equity has been having considerable traffic to its online resource.
See the fake site here http://equitybanknig-plc.com/
The fake website has been registered by a person going by the ALIAS Equity Bank Plc Powell Maria who is based in Arizona and the fake website is being hosted by a company Known as SPRIT in Vienna Austria.
Follow the details of the Registrant Below.
Registrant:
Equity Bank Plc Powell Maria
3525 S. Nantucket Dr
Arizona, United States US-85249
United States
Registrar: NAMESDIRECT
Domain Name: EQUITYBANKNIG-PLC.COM
Created on: 09-MAR-09
Expires on: 10-MAR-10
Last Updated on: 09-MAR-09
Administrative Contact:
Powell Maria, Equity Bank Plc
@yahoo.com
3525 S. Nantucket Dr
Arizona, United States US-85249
United States
419.6182911
Technical Contact:
, MELON IT GmbH. [SPRIT.ORG]
@sprit.org
Weyringergasse 13
Vienna, Austria A-1040
Austria
431.5056610
431.505661024
Domain servers in listed order:
NS1.SPRITNAMES.COM
NS2.SPRITNAMES.COM
STEPS TO TAKE TO SECURE YOUR ACCOUNT.
1. Change your password
2. Open a support ticket with Equity Bank
3.If you suspect your card details have been compromised, freeze your card.
4. If you suspect your Account details have been compromised, freeze your account.
5. Submit any incident for follow up at http://www.afrineurs.com/reports/submit
Equity Bank should immediately run a diagnostics on all their server equipment and check for trojans. They should also secure BackDoor Ports on their firewalls and web server systems as well as redo their web platform as it has been severely compromised.
Diagnostics and Analysis provided by SpaceKenya.co.ke Server Technicians
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