The fraudsters stole the website of the real bank and reused it on a lookalike domain.
From the fake bank website:
Standard Chartered Bank US is a licensed branch of Standard Chartered PLC, headquartered in the UK. The Americas franchise’s primary focus is to provide financial products and services to multi-national corporations, financial institutions and development organizations. In doing so, facilitate trade and investment flows between the Americas and the Group's core geographies of Asia, Africa, and the Middle East.
Contact details:
Address 1095 Avenue of the Americas, New York, NY 10036
Telephone Number +1 877 315 0079
+18773150079 - Toll-Free number
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142095.
From the domain name registration:
Domain Name: SCHARTEREDB.COM
Updated Date: 2020-01-03
Creation Date: 2020-01-03
Registrar Registration Expiration Date: 2021-01-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Berg Ninge
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Email: beloningen@live.com
This is what the fake website looks like:
