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43 stories in the last 30d

The Money Mule Solution: What Every Scam Has in Common

CYBERA's money mule intelligence, now in Recorded Future's Payment Fraud Intelligence, targets the shared exit point of $450B-$1T annual scam losses.

Scams, especially authorized push payment fraud, do not require a breach; Global Anti-Scam Alliance estimated ~$450B in 2025 losses while CYBERA co-founder Claudio Staub puts the real figure near $1 trillion when underreporting is counted. Every scam needs a mule account to receive funds, so CYBERA uses agentic personas to engage active scammers and extract verified mule account details before payments occur, now available as an add-on to Recorded Future's Payment Fraud Intelligence. CYBERA collected over 16,000 confirmed mule accounts across 72 countries in H2 2025, finding 28% remained active 30 days or more after identification, including one account in 25 engagements. In Europe 51% of mule accounts sat at neobanks and fintechs, while outside Europe 69% were at major banks; regulatory pressure like the UK's APP reimbursement mandate is raising the stakes for institutions.

Recorded Future · 18d agoPhishing & fraud

Scammers are getting smarter about where they target you

Malwarebytes data shows scammers tailor fraud by platform: 90% of toll scams arrive via email/SMS and MrBeast is now the most impersonated person.

Malwarebytes threat research analyzed global scam data from April 15 to July 14, 2026, across more than 20 scam types, finding each type favors a specific channel such as email, SMS, phone, or social media. Roughly nine in ten toll scams arrive by email or text, about half of IRS scams come by phone, and MrBeast is impersonated in about 30% of impersonation scams. The most impersonated brands are Google, Microsoft, Apple, Roblox, and Amazon, and Malwarebytes blocks around 500,000 phishing websites daily. Gaming scams on Roblox, Steam, Discord, and Minecraft increasingly carry losses of $1,000 or more, with 15-19% activity spikes in mid-2026.

Malwarebytes Labs · 15d 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

The sexy AI-powered dating app scams are here

Anthropic exposed a network of roughly 28 AI-driven dating apps using autonomous personas and gig workers to defraud paying users.

Anthropic threat intelligence uncovered a fraud network of around 28 dating apps after a prepaid account sent over 100,000 Claude API requests daily, with most chats run by autonomous AI personas and no human agent. Researchers Matthew Gore-Kormanik and Anthropic's Chris Cronbaugh documented apps including Dora, Romi, and Doni, which monetize conversations via coins; gig workers were hired only to pass liveness checks and select pregenerated replies. An operations manual written in Chinese was found inside the Doni app, and Anthropic published findings in its September 2026 AI misuse report.

The Verge · AI · 23h agoPhishing & fraud in the wild

Tech support scams look different now. Here’s what to watch for

Malwarebytes warns tech support scammers now abuse sponsored search results, fake listings, calendar invites, and Apple Pay notifications, and shares red flags for impersonation scams.

Malwarebytes describes how tech support scams have expanded beyond browser locks and fake virus warnings to sponsored search results, hijacked on-site searches, fake platform listings, renewal scams, fake calendar invites, and Apple Pay notifications. Scammers impersonate trusted security companies including Malwarebytes, seeking payment, personal information, or remote access to victims' computers. Malwarebytes notes it does not outsource support, never makes unsolicited calls, and works with the FTC and the Global Anti-Scam Alliance to combat these scams.

Malwarebytes Labs · 14d agoPhishing & fraud1

Scammers have figured out the best time to text you

Malwarebytes threat data shows scammers tailor platforms per scam, with the web as top channel, Friday midday peaks, and MrBeast the most impersonated person.

Malwarebytes analyzed its threat data from April 15 to July 14, 2026 across more than 20 scam categories, finding scammers match platforms to scam types: job scams via email, romance scams via social media, and tech support scams via phone. The web is the top delivery channel ahead of email and SMS, and Malwarebytes says it blocks about 500,000 phishing sites a day. Scam texts peak at 12:00 pm ET, roughly 874% above the quietest hour, with volume peaking on Fridays about 50% higher than the start of the week. MrBeast (Jimmy Donaldson) appears in about 30% of impersonation scams, and the most impersonated brands are Google, Microsoft, Apple, Roblox and Amazon.

Help Net Security · 13d agoPhishing & fraud in the wild

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 WeLiveSecurity · 8d agoPhishing & fraud in the wild

Fake CAPTCHA Scams

Bruce Schneier examines fake CAPTCHA scams that abuse human-verification prompts as social engineering lures against users.

Bruce Schneier's blog post covers fake CAPTCHA scams, a social engineering technique in which attackers pose as CAPTCHA verification checks to manipulate users. The available page text is largely site navigation, and no specific campaign, victim, or malware family is named in the source.

Schneier on Security · 1d agoPhishing & fraud

The purpose of DNS is to spread scams

Interisle data cited by Terence Eden shows 8.5 million of 85 million new 2025 gTLD registrations blocklisted, implying a 10-20% scam domain abuse rate.

Terence Eden highlights statistics from an Interisle report on Domain Name System abuse. Of 85 million new gTLD registrations in 2025, 8.5 million were added to blocklists by May 2025, suggesting a 10% abuse floor that is likely closer to 20%. Eden calls the roughly one-in-five scam rate for newly registered gTLD domains a crisis and notes ICANN has discussed the problem for years.

Simon Willison · 10d agoPhishing & fraud

What’s the Scam?

Bruce Schneier reports AI-generated fake thank-you replies to his newsletter confirmations from throwaway Gmail accounts; the scam's goal is unclear.

Bruce Schneier describes receiving a burst of AI-generated, one-line praise emails replying to Crypto-Gram newsletter confirmation messages, sent from random-character Gmail addresses. None of the senders actually subscribed, and they did not respond when he replied, weakening a pig-butchering theory. The campaign appears automated, but its objective has not been identified.

Schneier on Security · 15d 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 Labs · 2d agoPhishing & fraud

T-Mobile rewards points expiry texts are a phishing scam

Malwarebytes tracks an SMS phishing campaign, active since May 2026, impersonating T-Mobile rewards expiry with 1,000+ templates and 81 rotating domains to lure victims.

Malwarebytes Labs has monitored a large smishing campaign since early May 2026 that falsely claims recipients' T-Mobile Rewards points are expiring, using invented balances like 18,400 points and imminent deadlines to create urgency. Researchers identified more than 1,000 semantically similar message templates (199 scoring at least 0.95 similarity) that vary only in salutation, headline, expiry date, and point balance. The links resolve to rotating domains such as t-mobile.biktpw[.]top, with at least 81 short-lived domains observed over four months, pushing victims to fake redemption pages where they may enter credentials or payment details. Activity peaked in two large spikes and has since declined, though messages are still circulating.

Malwarebytes Labs · 3h agoPhishing & fraud in the wild

Microsoft sees some new wrinkles in invoice-scam emails

Microsoft researchers observed a BEC invoice scam sending 1M+ AI-assisted emails impersonating executives and ServiceNow to request ~$50,000 payments.

Microsoft researchers tracked a campaign of more than one million invoice-scam emails launched in early August, with about 88% of targets in the United States. Attackers impersonated top executives and ServiceNow, fabricating forwarded email threads and invoices to convince accounts payable teams to send payments of nearly $50,000. Microsoft found indicators such as extensive HTML comments and highly uniform template construction consistent with AI-assisted campaign development, though it could not independently establish how much content AI generated.

The Record · 5d 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 News · 8d agoPhishing & fraud

Researching Employment Scams

Schneier highlights research into North Korean fake-employment IT-worker scams that embed operatives in remote roles for long-term insider access.

The post discusses research into employment scams in which fabricated remote workers, associated with North Korean IT-worker schemes, embed in organizations for months or years to exfiltrate data or position for financial theft. Researchers used controlled sandbox environments to observe operatives syncing personal accounts and working under false identities. Commenters also note reverse scams targeting desperate job seekers through high-pressure MLM and door-to-door sales schemes.

Schneier on Security · 14d agoPhishing & fraud

AI is making fraud harder to spot and identity harder to prove

Experian's 2026 report finds AI-generated scams, deepfakes and synthetic identities spreading across digital channels, pushing businesses toward adaptive identity verification and 'Know Your Agent' checks.

Experian's 2026 US Identity & Fraud Report, based on consumer and business surveys, found 60% of consumers aware of AI-generated image/video scams, 53% of AI phishing, and 47% of deepfake voice impersonation. 80% of US businesses already use machine learning or generative AI in fraud management, while AI chatbot account openings rose from 16% in 2025 to 27%. The report highlights adaptive authentication, behavioral biometrics, and emerging 'Know Your Agent' controls as AI agents begin acting on behalf of customers.

Help Net Security · 28d agoPhishing & fraud

Fake GTA 6 leaked copy drains your crypto wallet

A fake GTA 6 leaked-copy website loads a multi-chain crypto wallet drainer that sweeps Solana balances and can steal assets across seven blockchain networks.

A fake Grand Theft Auto VI countdown site offers a supposed leaked copy for $50 or 1 SOL and loads a wallet drainer on page visit. An embedded Solana script transfers nearly the entire wallet balance, while a separate 2.4 MB script built on a legitimate wallet-connector tool targets wallets on Ethereum, Polygon, BNB Smart Chain, Avalanche, Arbitrum, Base, and Fantom, including stablecoins and NFT collections. The drainer geo-blocks CIS countries via a CIS_Protection setting, profiles visitor holdings, and evades automated scanners, suggesting a rented drainer-as-a-service.

Malwarebytes Labs · 15d agoPhishing & fraud

Large Enterprises Targeted in Fake Merger & Acquisition Scams

'Phantom Deal' campaign uses detailed research on large enterprises to trick midlevel employees into initiating large fraudulent merger-related financial transfers.

Dark Reading reports on the 'Phantom Deal' campaign, in which threat actors study target companies in extreme detail before running fake merger and acquisition scams against large enterprises. The social engineering aims to dupe midlevel employees into initiating large financial transfers. The scheme follows a business email compromise-style fraud pattern targeting enterprise finance workflows.

Dark Reading · 13d agoPhishing & fraud

Fake Recruiter Scams Target Corporate Credentials on Mobile

RecruitTrap phishing campaigns use mobile-optimized fake recruiter pages to steal corporate credentials from enterprise targets.

RecruitTrap campaigns impersonate recruiters and direct victims to phishing pages optimized for mobile devices. The goal is harvesting corporate credentials from enterprise targets. The mobile-focused design suggests deliberate targeting of smartphone users, where phishing cues are harder to scrutinize.

Infosecurity Magazine · 23d agoPhishing & fraud

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 · 28m agoPhishing & fraud in the wild

Scammers leave AI fingerprints all over fake antivirus renewal page

Malwarebytes found an AI-built fake Avast renewal page in Belgium whose contractor-style code comments show scammers now generate polished pages with AI.

Malwarebytes analyzed a fake Avast Premium Security renewal page targeting Belgian users, claiming a €129.99 subscription renewal and asking for name, email, and Belgian mobile number. Harvested numbers feed callback scams where fake support agents persuade victims to install remote access software. French comments in the code, written like an AI assistant's unfinished handover, plus leftover styling and feature-free marketing copy suggest the page was generated with AI, meaning convincing localized scam pages can now be produced in minutes.

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

A rant about phishing: It's not the user's fault (and not DNS either)

Opinion piece argues multi-domain login redirects make legitimate flows indistinguishable from phishing, urging organizations to standardize on one recognizable root domain.

The author shows a real-world login flow that chains through numerous third-party domains (identity providers, cloud auth endpoints, OAuth APIs, 2FA pages), none on the company's own domain, so credentials and 2FA prompts are trivially impersonable. The piece argues URLs are inherently confusing because the security-relevant second-level domain sits mid-string, and that users trained to ignore URLs cannot distinguish legitimate pages from scams. It proposes RFC 2119-style requirements: single recognizable root domain, internal services on its subdomains, emailed or SMS links on that domain, and local redirects instead of third-party hosted pages.

Lobsters · security · 6d agoPhishing & fraud

Attackers Use Passkey Phishing to Hijack Microsoft Cloud Accounts and Exfiltrate Data

Microsoft details two campaigns: million-email CEO impersonation ACH fraud and passkey-themed vishing that hijacks Microsoft cloud accounts for data theft and extortion.

Microsoft disclosed a campaign that sent over one million CEO-impersonation scam emails between August 3-5, 2026, targeting U.S. accounts payable departments with fake ServiceNow subscription invoices to induce ACH transfers, using generative AI to tailor templates. A second campaign detected since May 2026 uses passkey/MFA-themed voice phishing posing as the IT help desk, redirecting victims via SMS to counterfeit Microsoft sign-in pages and adversary-in-the-middle or device-code flows to hijack accounts. Post-compromise activity includes adding attacker-controlled authentication methods, high-volume Microsoft Graph activity, SharePoint and OneDrive downloads, and mailbox collection via REST APIs. Microsoft attributes initial access to Storm-3121 (linked to ShinyHunters and Falcon extortion) and Storm-3032 (UNC6671, a BlackFile splinter operating the Helix extortion brand).

The Hacker News · 4d agoPhishing & fraud in the wild2

Scammer behind $245 million crypto heist pleads guilty to RICO charges

Malone Lam, leader of a social engineering ring that stole over $245 million in cryptocurrency, pleaded guilty to US RICO charges.

Singaporean national Malone Lam, 22, pleaded guilty to RICO conspiracy charges for leading the 'Social Engineering Enterprise,' which stole more than $245 million in cryptocurrency. The group posed as Apple and Google customer support, tricked victims into installing remote desktop software, and even burgled homes to steal hardware wallets, including $263 million from a single Washington, D.C. victim. At least nine others have already pleaded guilty; Lam faces a December 8 sentencing hearing and a possible 7-to-20-year term.

The Record · 8d agoPhishing & fraud

Bogus recruiters go after high-value corporate credentials on mobile

Zimperium details browser-in-the-browser recruitment scams stealing corporate credentials on mobile, impersonating Amazon, Apple, Boeing, and Deloitte.

Zimperium reports scammers posing as HR staff use browser-in-the-browser (BitB) phishing via fake interview scheduling flows to steal corporate credentials. The kit pre-qualifies victims by rejecting personal email addresses, then captures credentials that grant OAuth tokens, internal communications, and cloud access enabling lateral movement. Domains impersonating Amazon, Louis Vuitton, Apple, FIFA, Boeing, Deloitte and others were tracked for a year, mostly hosted on AWS and SEDO, with 46 previously unpublished IOCs released.

Help Net Security · 22d agoPhishing & fraud in the wild

A $25 template helped scammers build hundreds of phantom bank domains

Allure Security researchers found 838 live phantom bank sites sharing a $25 template, built to lend credibility to investment and romance scams.

Allure Security researchers discovered roughly 2,200 domains presenting invented banks, of which 1,095 returned working pages and 838 contained a shared phrase. 97% of those retained parts of the $25 Cuex front-end template and 94% ran Laravel, with a misspelled 'Curreny Charts' heading on 90% of sites. The sites presented login pages, session cookies, and anti-forgery tokens consistent with a fraud model where scam contacts direct victims to fake financial portals. A leftover 'Remedy bank' title and form submission to remedycodes[.]site linked some sites to already-flagged fraud infrastructure.

Help Net Security · 27d agoPhishing & fraud1

When the Attacker Wears Your Logo: Detecting and Taking Down Impersonation at AI Speed

Cyble details how attackers use lookalike domains and cloned sites for brand impersonation scams and how AI-speed detection enables rapid takedowns.

Cyble describes the growing risk of digital impersonation, where attackers register lookalike domains, clone websites, create fake executive profiles, publish fraudulent job ads, and imitate customer-support accounts without ever breaching the legitimate organization. The goal is to borrow a trusted brand's credibility to make scams look legitimate, with particular risk for professional services, financial, legal, and consulting firms. The piece outlines AI-assisted approaches for detecting and taking down impersonation infrastructure quickly.

Cyble · 29d agoPhishing & fraud

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

Hundreds of fake government websites target users in Central Asia

F6 uncovered 360+ fake government and news websites scamming Central Asians with bogus state payouts that harvest personal data and install mobile malware.

F6 researchers identified more than 360 fraudulent domains impersonating government portals and regional news outlets in Uzbekistan, Belarus and Tajikistan. Sites promise weekly payments such as 15 million Uzbek sums (about $1,300) to lure victims into submitting names and phone numbers. Scammers then call posing as personal managers, demanding fees, requesting passport scans, or directing victims to install a malicious mobile app that grants device control. The group behind the campaign is unidentified and victim counts are unknown.

The Record · 2d agoPhishing & fraud

Hackers Impersonate CEOs in 1 Million Emails to Trick Employees Into $50,000 Payments

A BEC campaign sent over one million fake CEO invoice emails, mostly to US firms, urging ~$50,000 ACH transfers to attacker accounts.

Microsoft analysts tracked a business email compromise campaign that sent more than one million messages between August 3 and 5, with 87.7% targeting US recipients. Emails impersonated CEOs, CFOs, and presidents and carried fake ServiceNow-branded subscription invoices directing accounts-payable staff to make ACH transfers of nearly $50,000 to attacker-controlled accounts. No malicious attachments or malware were used, and researchers observed signs consistent with AI-assisted template development. Lookalike domains such as service-nowinc[.]com and third-party delivery accounts were used, while named firms like ServiceNow showed no evidence of compromise.

Cyber Security News · 6d agoPhishing & fraud 2 sources1

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

Copyright scammers get Instagram accounts suspended and demand payment

Scammers file fake Instagram copyright complaints to suspend accounts, then demand ransom via Telegram; Meta restored some affected accounts.

Criminals impersonate rights holders to file fraudulent copyright complaints on Instagram, and repeated claims can trigger temporary account suspensions. They then move victims to Telegram and demand payment, often in cryptocurrency, to withdraw the complaint; one history account owner paid $50 and was targeted again immediately. Meta's automated system does not verify complainants before acting, and the Delhi High Court is examining whether platforms can legally suspend accounts over copyright claims. Meta acknowledged in court that 13 strike notices against one user were fraudulent, and after BBC review it restored affected content and added unspecified protections.

Malwarebytes Labs · 7d agoPhishing & fraud in the wild

More than 100,000 fake stores are out to steal your card details

Researchers uncovered DoppelCart, a network of roughly 119,000 cloned fake shops that harvest card details and one-time bank codes during checkout.

Researchers at German firm Nebty identified 118,787 .shop domains tied to cloned online stores, representing 2.72% of the TLD population examined and described as the largest publicly documented fake-shop network by domain count. The shops mimic more than 44,000 brands, advertise discounts up to 65%, and 96% of confirmed shops reportedly share identical build files using just 27 ecommerce backends. Fraudulent checkout pages send card numbers, CVVs, billing data and bank one-time confirmation codes to attacker-controlled servers in real time over WebSockets, allowing criminals to complete payments while victims are still checking out.

Malwarebytes Labs · 7d agoPhishing & fraud

X Money rollout linked to password-reset attacks

X is investigating bulk unsolicited password-reset emails as its X Money payments service expands, with no confirmed breaches or account takeovers yet.

X users began reporting unexpected password-reset emails and codes on September 1, and product engineer Mridul Singhai said attackers appear to believe newly widespread X Money access makes accounts worth targeting. X says it has found no evidence of any breach or successful account takeover, and completing a reset still requires access to the account's email or phone number. X Money offers eligible US users interest-bearing accounts, a Visa debit card, and P2P payments, with Cross River Bank providing banking infrastructure. Malwarebytes warns the reset flood can serve as cover for phishing and urges reset protection, 2FA, and unique passwords.

Malwarebytes Labs · 13d agoPhishing & fraud in the wild

Wzmacniamy w Polsce ochronę przed oszustwami

Meta announces expanded anti-scam protections in Poland, citing rising fraud across dating apps, crypto platforms, online games and SMS messaging.

Meta says it is investing in new technologies and partnerships to better detect and fight scam content across its platforms in Poland. The company notes scam activity spans social platforms, dating apps, online games, cryptocurrency services and SMS messages. It also claims a recent campaign is distorting the picture of Meta's actions and motivations.

Meta Newsroom · 20d agoPhishing & fraud

Banks look for fraud signals in customer behavior

ThreatMark's 2026 benchmark finds 55% of banks see social engineering in most fraud, pushing behavioral intelligence and earlier detection during customer sessions.

ThreatMark's Fraud Readiness Benchmark 2026 reports social engineering is involved in most fraud at 55% of surveyed banks, with criminals impersonating trusted people to make customers authorize payments using legitimate credentials. The report highlights behavioral intelligence as underused (18% adoption, 83% rating it effective), expects authorized push payment reimbursement regulation in North America within two years, and notes 91% agreement that AI can shorten fraud investigations. It also finds 81% of fraud professionals now carry cybersecurity responsibilities.

Help Net Security · 29d agoPhishing & fraud

Smishing Hackers Can Watch Every Keystroke as Victims Enter Card Details and OTPs

Group-IB details the JWR smishing kit, used by the Outsider cluster, that streams keystrokes and OTPs to fraudsters in real time via WebSocket.

Group-IB linked the JWR phishing kit to an operator cluster it tracks as Outsider within the broader Smishing Triad ecosystem. Fake toll, parcel, and delivery messages lead to live phishing pages that capture card numbers, passwords, and one-time passcodes before victims submit forms. The kit supports up to 32 guided pages, AES-256-CTR wrapped traffic with keys embedded per message, rotating short links and domains, and WordPress or Shopify integration markers, enabling account takeover and unauthorized payments.

Cyber Security News · 1d agoPhishing & fraud in the wild 2 sources

Hackers Use Passkey-Themed Phishing to Hijack Microsoft 365 Accounts and Steal Cloud Data

Microsoft reports passkey-themed phishing campaigns hijacking Microsoft 365 accounts via AiTM and device-code flows, then exfiltrating cloud data.

Microsoft researchers identified passkey-themed phishing across cloud intrusions observed since May 2026, where callers posing as IT support direct victims to lookalike sign-in pages. The flows include adversary-in-the-middle phishing and device-code authentication, letting attackers capture usable sessions even when MFA succeeds, followed by rogue MFA registration for persistence. Attackers enumerate tenants via Microsoft Graph and collect SharePoint, OneDrive, and Exchange data at rates below 1,000 items per hour; lure domains include passkeyhelpdesk.com and setupmypasskey.com.

Cyber Security News · 7d agoPhishing & fraud in the wild 2 sources2

ClickFix moves into the browser: Cryptocurrency theft with Google-hosted C2

Talos tracks a crypto-theft campaign abusing the Google Visualization API for C2, using browser-based ClickFix lures to inject web-skimmer JavaScript.

Criminal actors convinced targets to paste JavaScript into Chrome's address bar or install it in the Tampermonkey extension, injecting a web skimmer into sessions on two cryptocurrency trading websites; Tampermonkey also provides persistence. Since March 2026 the campaign retrieved obfuscated scripts via the Google Visualization API from public Google Sheets documents, hooking the fetch API and replacing cryptocurrency deposit addresses in responses and the clipboard. Lures pose as leaked reports of a nonexistent API flaw at cryptocurrency swap services and spread via Telegram, DarkForums, and paste sites since early October 2025. Talos warns the legitimate-service-abuse techniques could enable wider supply-chain attacks on e-commerce and customer-facing systems.

Cisco Talos · 9d agoPhishing & fraud in the wild