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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.

Rapid7 Blog · 6d agoPhishing & fraud

Trezor: 347,000 users targeted in phishing attacks after Brevo breach

Trezor reported phishing after the Brevo breach targeted 347,000 newsletter subscribers, with 2,500 users clicking before the domain was taken down.

Threat actors who breached Trezor's third-party email provider Brevo on September 9, 2026 sent fake 'critical security alert' emails from [email protected] to 347,000 opted-in newsletter subscribers, claiming an STM32 microcontroller vulnerability exposed wallet seeds. The emails linked to a malicious app that asked users to enter their wallet backup; 2,500 users clicked before Trezor disabled the phishing domain within 20 minutes. Trezor also disclosed that a prior breach via logistics provider ShipMonk, exploited through a critical Metabase SQL injection zero-day, affected 81,000 customers and drew extortion emails from the ShinyHunters gang.

BleepingComputerupdated · 5d agofirst · 6d agoPhishing & fraud in the wild 4 sources1

I Hijacked a Real Artist's Spotify with AI Music. It Was Disturbingly Easynew

A journalist used DistroKid's loophole to publish an Udio-generated song on Lathe of Heaven's verified Spotify page, exposing a widespread AI music royalty scam.

A 404 Media reporter generated a punk song with Udio and, via a $3.75-per-month DistroKid account, released it under the name of Brooklyn punk band Lathe of Heaven without any identity verification by the distributor or streaming platforms. The AI-generated track appeared a day later on the band's Spotify, Apple Music, Tidal, Amazon Music and Deezer pages, with royalties flowing to the uploader. Similar abuse has hit deceased musicians such as Blaze Foley, and Spotify says artist profiles that are not actively managed are especially vulnerable.

404 Media · 26m agoPhishing & fraud in the wild

North Korean IT Workers Pay People to Sit Through Job Interviews While They Control the Computer

Silent Push found North Korean IT workers recruiting on-camera proxies for job interviews while remotely controlling the computer, defeating identity and location checks.

Silent Push researchers engaged the "Tec Guru" persona via Discord and Telegram and assessed with moderate-to-high confidence that the operator is a North Korean IT worker recruiting on-camera proxies in the US, Europe, and Latin America for a 35/65 revenue split. During Google Meet interviews, the proxy stays on camera while the real worker supplies answers via ChatGPT-generated prompts, real-time messaging, or remote-control tools such as AnyDesk and TeamViewer. Successfully placed workers can access source code, cloud tenants, and CI/CD systems, and payments create sanctions exposure; the US, Japan, South Korea, and eight other governments issued a joint identity-verification alert on July 31, 2026.

GBHackers · 1h agoPhishing & fraud in the wild 2 sources

GhostCode Abuses Microsoft Entra Device Enrollment to Maintain Access After Token Revocation

eSentire exposes GhostCode, a device-code phishing kit that abuses Microsoft Entra device enrollment to persist even after stolen tokens are revoked.

eSentire's Threat Response Unit observed GhostCode campaigns in late August 2026, using BEC-style social engineering that impersonated procurement staff, including BJ's Wholesale Club, via Salesforce contact forms. Victims received password-protected HTML lures disguised as a FlipBook document portal, with junk-data padding, HTML comment injection, and AES-256-GCM encrypted redirects gated by anti-bot checks. The kit exploits the OAuth 2.0 device authorization grant, prompting victims to approve real Microsoft device-code sign-ins with MFA. Within 78 seconds of approval, attackers registered three Entra devices and obtained a Primary Refresh Token, so rogue device registrations persist even after session token revocation.

GBHackersupdated · 23h agofirst · 1d agoPhishing & fraud in the wild 2 sources2

Smishing Triad Hackers Use JWR Phishing Kit to Steal Cards, OTPs and Bank Credentials

Group-IB attributes large-scale smishing using the JWR real-time phishing kit to the Smishing Triad's Outsider cluster, harvesting card data, OTPs, and bank credentials.

Group-IB attributes a large-scale SMS phishing campaign to Outsider, an operator sub-cluster within the Smishing Triad phishing-as-a-service ecosystem, using a kit dubbed JWR. The Vue 2-based platform maintains real-time WebSocket communication with operators, enabling them to adapt pages live and harvest roughly 70 PII fields, card data, PINs, OTPs, identity document images, and digital wallet credentials via a dedicated PayPal sub-funnel. Unit 42 previously tied 194,345 malicious domains across 136,933 root domains to the broader operation since January 2024. Defenders can hunt for /api/open/ endpoints, /webSocket/QT/ paths, JWR-prefixed storage artifacts, and a hard-coded WebSocket token.

GBHackersupdated · 1d agofirst · 1d agoPhishing & fraud in the wild 2 sources

Phishing Attacks Abuse Trusted Email Infrastructure and URL Cloaking to Evade Security Filters

VBSpam Q3 2026 test shows phishers abusing DKIM-aligned domains, Amazon SES, and multi-stage URL cloaking to defeat email filters.

Virus Bulletin's Q3 2026 VBSpam test (AMTSO-LS1-TP207) found phishing campaigns moving payloads past the email itself via browser-fingerprinting gates, redirect chains, and hidden POST requests. Examples include a Dutch McAfee/TotalAV scareware renewal scam, a German overdue-payment Web3 fraud delivered via Amazon SES from DKIM-aligned moolaah.com, and Romanian BCR PSD2 credential phishing embedding IPv6-mapped URLs resolving to 103.193.179.223. Net at Work NoSpamProxy ranked first with a 99.995 score while open-source Rspamd caught only 62.55% of phishing mail.

GBHackers · 2d agoPhishing & fraud in the wild 2 sources

Webinar: How malicious OAuth apps can lead to Google Workspace breaches

BleepingComputer webinar will dissect two Google Workspace breaches caused by malicious OAuth apps and social engineering, hosted September 23 with Material Security.

On September 23, 2026, BleepingComputer will host a webinar with Material Security examining two real attacks that used malicious OAuth applications and social engineering to breach Google Workspace environments. Rather than stealing credentials, attackers persuaded users to authorize malicious apps, gaining access to data through the granted permissions. The session covers first-hour response decisions and which security controls provide the greatest value for fast-growing organizations.

BleepingComputer · 3d agoPhishing & fraud

Hackers Use AI-Assisted CEO Emails to Trick Finance Teams Into Sending $50,000 Payments.

Microsoft tracked a million-message AI-assisted BEC campaign impersonating executives with fake ServiceNow invoices to steal ~$50,000 ACH payments.

Microsoft detected over one million messages in a BEC campaign running August 3-5, using AI-assisted phishing templates, executive impersonation, and fabricated ServiceNow subscription invoices to trick finance teams into authorizing fraudulent ACH payments of roughly $50,000. The US received 87.7% of volume. Attackers used lookalike domains like service-nowinc[.]com registered just days before delivery, with no compromise of ServiceNow itself. Telltale signs included verbose HTML comments, uniform formatting, and inconsistent forwarded-message headers.

GBHackersupdated · 6d agofirst · 6d agoPhishing & fraud in the wild 2 sources

Companies may be measuring phishing resilience the wrong way

Pistachio's 2026 report analyzing 648 organizations finds click rates alone mislead; combining clicks, credential submission, and reporting better measures phishing resilience.

Pistachio's Phishing Behaviour Report 2026 analyzed 648 organizations and 123,692 users across 354,962 simulations between June 1, 2025 and May 31, 2026. It found click and credential-submission rates rose during the first six months of training before declining, and from the six-month peak to the 12-month stage clicks fell 27% while credential leaks dropped 41%. The report-to-click ratio increased from 1.3 at three months to 1.8 at 12 months, framing employees as an active detection channel. Departmental analysis showed Construction had the highest cumulative click rate (41.31%) and Health the lowest report rate (13.17%), supporting more targeted training.

Help Net Security · 6d agoPhishing & fraud

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 Record · 6d 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 Blog · 6d agoPhishing & fraud1