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The Fraud Ecosystem: A Transition From Known Marketplaces to a Fragmented Environment
Rapid7 analyzes how fraud marketplaces are fragmenting into specialized shops after larger marketplaces were dismantled, aided by new MITRE F3 framework
Rapid7 reports a shift from large known fraud marketplaces to a fragmented environment of smaller specialized storefronts such as Xleet, Blackpass, Infodig, and Styx, operating across dark web channels, Telegram, and P2P options. These Fraud-as-a-Service shops sell stolen accounts, PII, synthetic identity generation, infrastructure, and money laundering support, supporting schemes like business email compromise. MITRE's Fraud Fighting Framework (F3), introduced in early 2026, aims to help security teams prioritize monitoring of fraud TTPs, particularly account takeover techniques. Fraud damages are anticipated to approach hundreds of billions of USD.
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Network Abuses Leveraging High-Profile Events: Suspicious Domain Registrations and Other Scams
Unit 42 found scammers surge deceptive domain registrations around major events like the 2024 Paris Olympics to run phishing and counterfeit merchandise scams.
Unit 42 analyzed newly registered domains (over 200,000 detected daily from zone files, WHOIS, and passive DNS) containing event-specific keywords, using the 2024 Paris Summer Olympics as a case study. Threat actors register lookalike domains to sell counterfeit merchandise, push fraudulent services, and run phishing, as previously seen with COVID-19-themed and fake ChatGPT tool scams. The article recommends monitoring domain registrations, DNS and URL traffic trends, textual patterns, and verdict change requests to catch event-themed abuse early.
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