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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

Google Play Early Access Abused to Push Thousands of Deceptive Android Apps

Bitdefender found abuse of Google Play's review-free Early Access program to push thousands of deceptive casino and reward apps promoted with AI deepfake ads.

Bitdefender reports threat actors are abusing Google Play's Early Access program, which blocks public reviews and ratings, to distribute thousands of deceptive casino, reward, and utility apps. A GTA imitator, 'Vice Streets: Open World,' surpassed 1 million downloads before disappearing, with apps promoted via AI celebrity deepfake ads on TikTok and Facebook and monetized through endless ad serving and payouts that never arrive. The report coincides with disclosures on Android malware families Hagaseca, Mantax Otax, StreamRat, and GoldFactory's Gigabud banking trojan with its Vwork companion app used for cloned-app financial fraud.

The Hacker Newsupdated · 6d agofirst · 6d agoPhishing & fraud in the wild 8 sources

Five Venezuelan Nationals Plead Guilty in Kansas ATM Jackpotting Attempt

Five Venezuelan nationals pleaded guilty to failed ATM jackpotting attempts in Kansas as the FBI reports 700+ US incidents in 2025.

The five defendants traveled from Indiana to Kansas in December 2025 and tried to install malware on ATMs in Wamego and Manhattan, planning to remotely trigger the machines to dispense cash. Both attempts failed — one triggered an alarm — and the men were arrested days later after surveillance captured the thefts. All five pleaded guilty to conspiracy to commit bank larceny; one has received a nine-month prison sentence. The FBI counted more than 700 jackpotting incidents in 2025 with over $20 million in losses, part of 1,900 incidents since 2020.

Security Affairs · 15d agoPhishing & fraud