Unaltered historical capture. Website claims belong to the captured page.Full image
Original capture · SA-041
Archived capture of thelansbankse.com, a website assessed as fraudulent.
What the example presents
An operating online service
What to examine
Is this a bank any regulator has heard of?

Audience / at-risk group

Bank customers and payment users

What you can notice

  • The source report records: hosted on an address where 83 of 140 domains we have analysed are flagged (59%).
  • The source report records: domain registered 1 day ago.

The takeaway

Use your bank's official app, domain or support channel before entering credentials or payment details, and check any new bank in the regulator's register.

What the source reports

Desenmascara publishes a Fraudulent assessment of 90/100 for thelansbankse.com, based on heuristic analysis. Its analysis says: “What we found: Its server hosts 164 known fraudulent sites; Domain registered 1 day ago; Financial theme detected.” Follow the report for the full rationale, evidence and any later correction.

What this evidence cannot tell us

This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.

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