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CategoryAll AI safety & security 13 AI research 10 AI industry 9 AI tools & infra 6 Model release 6 Research 3 Phishing & fraud 3 Exploit / PoC 2 Tools 2 Malware 2 Threat actor 2 Data breach 2 Vulnerability 1 Industry 1

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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.

Recorded FutureSep 15, 00:00 UTC · 2d agoThreat actor

The Top 4 Threats We Found by Investigating Every Alert for a Quarter

Prophet Security's quarterly threat report finds identity attacks made up roughly half of confirmed malicious activity, with stolen authenticated sessions bypassing conditional access controls.

Between May 1 and July 31, 2026, Prophet Security investigated every alert in customer environments immediately on arrival; about 7% of completed investigations were confirmed malicious. Direct account/session attacks made up roughly 18% of confirmed activity, with replayed authenticated sessions bypassing conditional access since no re-authentication occurs. Infostealer activity affected about a quarter of investigated organizations, mostly delivered via browsers through compromised websites, malicious ads, sponsored search results and ClickFix fake CAPTCHA gates, with payloads including Lumma Stealer, Vidar, HijackLoader and AsyncRAT. Credential phishing was the largest category at about 28%, with adversary-in-the-middle relays revealed by seconds-long MFA approvals from distant countries and MFA fatigue attacks exploiting automatic unlock policies.

BleepingComputerSep 10, 14:00 UTC · 6d agoThreat actor in the wild