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Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
Recorded Future details Tajin Group, a Chinese-speaking vendor on Telegram guarantee marketplaces running phishing, carding, and money laundering operations targeting Chinese banks.
Insikt Group analyzed Tajin Group, a Chinese-speaking threat actor operating on Telegram-based guarantee marketplaces Dabai Guarantee and, since May 2026, Xinbi Guarantee. The group conducts phishing, payment card theft, and money laundering targeting mainland Chinese citizens and banks, testing stolen cards from twelve countries on platforms like CCAvenue and Geidea. Operators bought and sold at least 100 Telegram usernames and anonymous virtual numbers via Fragment Market to strengthen OPSEC, linking multiple usernames to single Telegram accounts. Recorded Future warns Tajin Group's TTPs are likely to be replicated by other vendors on Chinese-language guarantee marketplaces at global scale.
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BengalSEO Poisons Bing Search Results to Deliver MayaBot and Tech Support Scams
DFIR Report exposes BengalSEO, an India-based SEO-poisoning operation running since 2015, delivering MayaBot malware and tech support scams via Bing results.
The DFIR Report details BengalSEO, a financially motivated cluster operating from Rajasthan, India, since at least 2015, run through two IT service providers: WeConnect Solutions LLC and Garage2Global. The group uses black-hat SEO techniques—backlinks, DOM injection, DOM shuffling, keyword stuffing—to push lure pages to the top of Microsoft Bing results, routing victims through a traffic distribution system to either the custom MayaBot malware (which delivers an XMRig cryptominer and enables C2) or tech support scam call centers. A Vizio decoy page had 2,000 backlinks from 167 unique external domains, and Matomo analytics is used for victim fingerprinting, with the tracking domain appearing in 1,112 urlscan.io results.
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