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Woburn, MA – February 22, 2017 – According to Kaspersky Lab’s analysis of the financial threat landscape, almost half of all phishing attacks (fraudulent email messages or copycat websites that appear legitimate) registered in 2016 by the company’s heuristic detection technologies were aimed at stealing victim’s money. Compared to 2015, the amount of financial phishing attacks increased by 13.14 percent in 2016 to comprise 47.48 percent of all phishing attacks blocked by heuristic detection technologies.

In 2016 Kaspersky Lab’s anti-phishing technologies detected almost 155 million user attempts to visit different kinds of phishing pages. Of those, almost half of heuristic detections were attempts to visit a financial phishing page, i.e. where the aim was to obtain valuable personal information from users — such as their account numbers for banking, credit accounts, social security numbers, and the login and passwords they use to access online banking. The cybercriminals intended to use this information to steal money from their victims. This is the highest share of financial phishing registered to date by Kaspersky Lab.

Banking phishing schemes are the absolute leaders among all types of financial phishing. Every fourth (25.76%) attack used fake online banking information, or other content related to banks – a result that is 8.31 percent higher than in 2015. The share of phishing related to payment systems and e-shops accounted for 11.55 percent and 10.14 percent respectively, an increase of 3.75 percent and 1.09 percent compared to 2015. The share of financial phishing detected on MacOS computers was 31.38 percent.


The distribution of different types of financial phishing in 2016

Financial phishers are particularly keen to use data related to top multi-national banks, popular payment systems and internet shops and auctions from the U.S., China and Brazil in their scams. The list of brands used stays the same from year to year, as their popularity remains high and they are therefore a lucrative target for cybercriminals.

“Financial phishing has always been one of the easiest ways for cybercriminals to earn illegal money,” said Nadezhda Demidova, senior web content analyst at Kaspersky Lab. “You don’t have to be a skilled programmer, and you don’t have to invest lots of money into supporting infrastructure. Of course, most phishing schemes are easy to recognize and avoid, but judging by what we see in our statistics, lots of people are still not cautious enough when it comes to dealing with financial data online. Otherwise, we wouldn’t have seen so many attacks in 2016.”

In order to protect themselves from phishing, Kaspersky Lab experts advise users to take the following measures:

  • When paying online always check the legitimacy of the website. The connection should be protected with HTTPS, and the domain should belong to the same organization that you’re going to pay.
  • Always check the legitimacy of emails that you’re receiving from famous brands. Even if it encourages you to do something urgently, like change your password. First, make sure that it was sent by a legitimate party - contact your bank or payment system representative to find out if the email really has been sent by them to you.
  • Don’t click the links in emails or web-pages if you have doubts about their legitimacy;
  • Use a proven security solution with behavior-based anti-phishing technologies. This will make it possible to identify even the most recent phishing scams which haven’t yet been added to anti-phishing databases.

To learn more about financial phishing and the other findings in the Financial Cyberthreats in 2016 report, read our blogpost on

About Kaspersky Lab
Kaspersky Lab is a global cybersecurity company founded in 1997. Kaspersky Lab’s deep threat intelligence and security expertise is constantly transforming into security solutions and services to protect businesses, critical infrastructure, governments and consumers around the globe. The company’s comprehensive security portfolio includes leading endpoint protection and a number of specialized security solutions and services to fight sophisticated and evolving digital threats. Over 400 million users are protected by Kaspersky Lab technologies and we help 270,000 corporate clients protect what matters most to them. Learn more at

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Media Contacts:
Denise Bertrand

Financial Threats in 2016: Half of All Phishing Attacks Aimed to Steal Money

Compared to 2015, the amount of financial phishing attacks increased by 13.14 percent in 2016 to comprise 47.48 percent of all phishing attacks blocked by heuristic detection technologies.
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