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DomainAll Cyber AIWindow24h 3d 7d 30d AllIn the wild Important only Show duplicates

CategoryAll AI industry 16 Data breach 15 Industry 13 Phishing & fraud 10 AI safety & security 6 Policy & legal 6 AI policy 5 AI research 3 Research 2 Model release 2 Exploit / PoC 2 Threat actor 2 Vulnerability 1 Tools 1

SeverityAll critical 3 high 14 medium 16 low 0 info 52

Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023

FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.

FinCEN analyzed more than 33,000 cyber fraud incident reports filed by roughly 1,300 financial institutions between September 2023 and December 2025, finding about $12.7 billion in losses to cryptocurrency investment scams across all 50 states. Traditional banks reported about $6.4 billion in suspected scam activity and crypto firms about $5.5 billion. Scam activity is growing, with monthly reports rising nearly 11% as centers expand beyond Myanmar, Cambodia, and Laos. The US later sanctioned Xinbi Guarantee, a Telegram-based marketplace used to launder over $36 billion.

The RecordSep 10, 21:15 UTC · 5d agoPhishing & fraud 4 sources

$245 million in stolen crypto funded racketeering crew’s lavish lifestyle

Malone Lam pleaded guilty in D.C. federal court to a racketeering conspiracy that stole and laundered over $245 million in cryptocurrency via social engineering.

Malone Lam, a 22-year-old Singapore citizen, pleaded guilty in Washington D.C. federal court to running a racketeering conspiracy that stole and laundered more than $245 million in cryptocurrency. The operation ran from at least October 2023 through May 2025, grew out of online gaming platforms, and relied on social engineering to trick victims into surrendering wallet access, sometimes including break-ins to victims' homes. Lam was arrested on September 18, 2025 in Miami; prosecutors said members spent lavishly on nightclubs, private jets, and exotic cars priced from $100,000 to $3.8 million.

Help Net SecuritySep 9, 12:11 UTC · 6d agoPhishing & fraud

Risky Bulletin: Ukraine's top prosecutor resigns amid scam call center scandal

Ukraine's top prosecutor Ruslan Kravchenko resigned after NABU arrested a deputy for taking bribes protecting scam call centers running fake investment platforms.

Ukraine's anti-corruption bureau NABU arrested Serhiy Kropyva, Deputy Head of International Cooperation at the Prosecutor General's Office, alleging officials took monthly protection fees from a network of 100-500 scam call centers luring victims into fake investment platforms, with bribes reportedly growing from $700,000 to $3.5 million per month. Prosecutor General Ruslan Kravchenko resigned on Monday, calling it a political decision, while Kropyva was fired with bail set at 120 million hryvnias ($2.7 million) and over 100 call centers shut down in the past month. The newsletter also briefly covers a cyberattack crippling more than 80 Luxembourg medical practices via payment vendor BMS Engineering, ShinyHunters' claimed theft of 200,000 Florida DMV driver records, a cyberattack on the American Meteor Society, and school closures in Springfield, Massachusetts.

Risky Business NewsSep 9, 06:06 UTC · 6d agoPhishing & fraud

Search results are sending people to fake Bitrefill checkouts

Scam sites impersonating Bitrefill's crypto checkout appear in search results, tricking victims into sending up to $1,990 in crypto directly to scammers.

Malwarebytes documents a cluster of lookalike domains copying Bitrefill's gift card checkout, surfaced via search engine results rather than email. Victims choose an amount up to $1,990 and pay in Bitcoin, Ethereum, USDC, USDT, Solana, or Litecoin to scammer-controlled addresses, with no recourse since crypto payments are irreversible. Domains use typosquatting and Punycode/IDN homoglyph tricks, and the fake sites run commercial analytics software to measure and optimize victim conversion. Bitrefill's security team is working with takedown specialists to remove the sites.

Malwarebytes Labs08:40 UTC · 13h agoPhishing & fraud

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.

Rapid7 BlogSep 11, 13:33 UTC · 4d agoPhishing & fraud

Protecting organizations from AI-assisted executive impersonation and invoice fraud

Microsoft tracked a campaign of over one million AI-crafted CEO-impersonation emails seeking ~$50,000 ACH payments with fabricated ServiceNow invoices.

Between August 3 and 5, Microsoft detected a campaign of more than one million fraud emails, 87.7% of them targeting US enterprise users, sent through multiple third-party email delivery service accounts. The actor impersonated CEOs, CFOs, and presidents of targeted companies, urging accounts payable staff to process an ACH payment of nearly $50,000. Lures layered executive impersonation, lookalike domains, a fabricated ServiceNow 'Annual Subscription' invoice personalized to the recipient, and forged forwarded email threads; Microsoft found no evidence ServiceNow or the referenced executives were compromised. Microsoft observed indicators consistent with generative AI-assisted template creation, while leftover inconsistencies such as missing forwarding headers and mismatched display names gave defenders detection cues.

Microsoft Security BlogSep 10, 17:23 UTC · 5d agoPhishing & fraud1

Hackers Abuse Google Sheets to Hijack Crypto Wallet Addresses in ClickFix Attacks

Cisco Talos details a crypto-theft ClickFix campaign abusing Google Sheets to swap wallet addresses, with about $10,000 in observed Bitcoin losses.

Cisco Talos tracks a ClickFix-style campaign that tricks cryptocurrency traders into pasting JavaScript into Chrome's address bar or a Tampermonkey extension, promising fake bonuses on SwapZone and SimpleSwap. The loader pulls obfuscated JavaScript from cells in a public Google Sheet via the Visualization API, then behaves like a web skimmer, rewriting deposit addresses on screen, in web responses, and in the clipboard. Researchers counted 49 attacker-controlled Bitcoin addresses, with 24 receiving a combined 0.159 BTC, roughly $10,000, by early August 2026. A Tampermonkey variant re-injects the payload on every return visit, giving the attackers persistence despite takedown efforts.

Cyber Security Newsupdated Sep 9, 13:45 UTC · 6d agofirst Sep 9, 10:57 UTC · 6d agoPhishing & fraud in the wild 3 sources

Safe word: What is it and why do you need one?

ESET recommends pre-agreed family safe words to counter AI voice-clone scams such as virtual kidnapping, as one-in-four Americans report receiving deepfake calls.

ESET outlines how scammers use just seconds of audio scraped from social media or work content to create convincing voice clones, with a Hiya report finding one-in-four Americans received a deepfake voice call in the past 12 months. Common schemes include virtual kidnapping calls mixing cloned voices with sobbing and background noise. A pre-agreed, non-OSINT-discoverable safe word, plus callback verification via known numbers and 2FA, reduces success rates of these frauds.

ESET WeLiveSecuritySep 9, 09:00 UTC · 6d agoPhishing & fraud in the wild