😫 SMS Pumping: How Cybercriminals Profit from One-Time Password Systems

- 2025-07-11 -
😫 SMS Pumping: How Cybercriminals Profit from One-Time Password Systems
🚨 SMS Pumping attacks exploit vulnerabilities in One-Time Password (OTP) systems.

Using automated tools, attackers register accounts in bulk and trigger verification code requests, generating massive volumes of fake SMS traffic to controlled phone numbers.

⚔️ These attackers abuse telecom infrastructure and collude with rogue operators to gain illicit profits, forming a cross-border criminal network.

⚠️ Key Threats

📌 Financial Losses: Businesses bear the cost of large volumes of invalid SMS messages, leading to skyrocketing operational expenses.
📌 System Overload: Malicious requests consume resources, causing service delays or outages.
📌 Hidden Risks: Attack traffic mimics legitimate operations, making it difficult to distinguish from genuine requests.

🛡️ Defense Strategies

📌 Anomaly Detection: Identify suspicious traffic from data centers or high-risk IPs, unnatural request frequencies, temporary email registrations, and bulk account creation from single devices.
📌 Policy Reinforcement: Deploy behavioral analysis technologies, restrict the use of virtual numbers, and carefully vet telecom partners.

‼️ Summary

SMS Pumping has become a baseline threat requiring enhanced API protection, continuous supplier audits, and fraud chain disruption. Cybersecurity teams must monitor attack variants and dynamically adjust risk control models to safeguard systems and finances.

Source: cybersechub.hk

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