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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

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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 Future00:00 UTC · 22h agoThreat actor

Russian e-commerce giant Wildberries says DDoS attack delayed payments to sellers

Russian e-commerce giant Wildberries says a DDoS attack and subsequent security measures delayed seller payments, leaving roughly $240 million unpaid.

Wildberries, one of Russia's largest online marketplaces, said a distributed denial-of-service attack on systems used to track and withdraw seller earnings delayed payments, with funds to be transferred after technical procedures complete. The Russian Union of Marketplace Sellers reported about 20 billion rubles ($240 million) unpaid, and 95.6% of nearly 2,000 surveyed sellers had not received expected payments. Ukraine's military intelligence (HUR) previously claimed an operation with the hacker group Cyber Corps disrupted Wildberries' payment and customer service systems, though the company has not confirmed whether the DDoS attacks were connected.

The RecordSep 10, 13:31 UTC · 5d agoThreat actor in the wild