Search: “ScamNet”

Product showcase: ScamNet looks for warning signs in suspicious calls and shady links

Synaptrex's ScamNet app filters scam calls, messages and websites on Apple devices using on-device AI and reputation checks.

ScamNet: Anti-Scam Suite from Synaptrex Technologies is a free consumer app (with ScamNet+ subscription) for iPhone, iPad and Mac that blocks robocalls and spam via iOS Call Blocking & Identification, filters unknown senders with an offline detection engine, and provides a Safari extension that analyzes and blocks suspicious websites. A Check/Report tool accepts phone numbers, websites, crypto addresses, text, images and audio, and a Device Shield verifies passcode, OS updates and screen-recording status.

Help Net Security·Aug 17, 00:00 UTC · Aug 17, 2026Tools

Week in review: Records allegedly stolen from Azure tenants, Medusa ransomware hits 500+ orgs

Week in review: Medusa ransomware hit 500+ orgs per CISA, millions of Azure tenant records allegedly stolen, SafePal and French tax authority breaches disclosed.

Help Net Security's weekly roundup covers the FBI, CISA, and HHS joint advisory update reporting Medusa ransomware has breached more than 500 organizations since June 2021, and threat actor TheHatman's claim of millions of employee records stolen from Azure tenants of Fortune 500 firms including McDonald's, Vodafone, Kyndryl, and Tata Consultancy Services, per Hudson Rock. It also covers the SafePal breach affecting 39,798 customers, France's DGFiP breach exposing data on 678,000 individuals, and UT San delaying its fall semester after a cyberattack. Security items include critical unauthenticated GitLab flaw CVE-2026-19478, an actively exploited patched macOS Screen Sharing flaw deploying a cryptominer, US charges against 17 Mabna Institute Iranian hackers over 31TB of stolen academic data, and Google Mandiant's AI agents finding 100+ high-severity vulnerabilities.

Help Net Security·Aug 23, 00:00 UTC · 24d agoData breach in the wildCVE-2026-19478

LLM-Based Social Engineering Scams

OpenAI disrupted a Cambodia-based ChatGPT-powered scam network running romance, crypto-investment, gambling, and fake law-enforcement fraud campaigns.

OpenAI disrupted a social engineering network operating from Cambodia that used ChatGPT to run multiple scam types simultaneously. Operators built trust with fake dating personas before pitching fraudulent cryptocurrency and spot gold investments, posed as gambling platforms offering fake bonuses, or impersonated law enforcement agencies demanding fine payments. The network also generated images of forged documents including passports, legal notices, stock-purchase confirmations, and gambling platform interfaces.

Schneier on Security·Aug 27, 09:57 UTC · 20d agoAI safety & security in the wild

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·Sep 1, 17:36 UTC · 15d agoPhishing & fraud

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·Sep 4, 00:00 UTC · 12d agoPhishing & fraud in the wild

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·Sep 15, 08:40 UTC · 1d 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·Sep 10, 21:15 UTC · 6d agoPhishing & fraud

Party’s over for scammers who went on spending spree after $240M bitcoin theft

AP report on scammers' spending spree after a $240 million bitcoin social engineering theft, as ringleader Malone Lam nears a plea agreement.

DataBreaches.net syndicates AP reporting on the $240 million bitcoin theft from a Washington, D.C. resident via social engineering calls impersonating Google and Gemini. Alleged ringleader Malone Lam, 22, faces a plea hearing; the scam network spent stolen funds on cars, jets, and mansions before FBI arrests. Crypto investment fraud complaints to the FBI rose nearly 50% in 2025.

DataBreaches.net·Sep 8, 11:32 UTC · 8d agoPolicy & legal

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·11:25 UTC · 11h agoPhishing & fraud

Ready-made $500 kit puts a crypto scam within anyone's reach

A $500 ready-made scam kit sold on a cybercrime forum builds fake Tesla $TSLA presale pages that harvest wallet recovery phrases and cryptocurrency deposits.

Malwarebytes found a $500 scam-in-a-box kit by seller xrep on a cybercrime forum, bundling a fake Tesla-style $TSLA presale site, a victim-tracking admin panel, and controls to inflate fake balances. The kit harvests 12-word wallet recovery phrases via wallet-connection prompts or accepts direct transfers in Bitcoin, Ethereum, USDT, or Dogecoin. The admin panel lets operators check stolen wallets' value before draining them, raise displayed balances to encourage further deposits, and send follow-up messages demanding fake network fees.

Help Net Security·Aug 12, 00:00 UTC · Aug 12, 2026Phishing & 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·Sep 2, 12:45 UTC · 14d agoPhishing & fraud

Scam Attacks Taking Advantage of the Popularity of the Generative AI Wave

Unit 42 finds about 225 generative AI-themed domains registered daily since ChatGPT's launch, with nearly 29 percent suspicious, fueling scams and PUP delivery.

Palo Alto Networks analyzed new domain registrations containing generative AI keywords such as chatgpt, prompt, and sora since ChatGPT's November 2022 launch, observing around 225 GenAI-related registrations per day. About 28.75 percent of these domains are suspicious, a rate 22 times higher than for general new domains, with registration spikes aligning with milestones like Bing ChatGPT integration, the GPT-4 release, new GPTs, and OpenAI's Sora announcement. Over 72 percent of the domains use gpt or chatgpt keywords, and gpt domains show a 76 percent suspicious rate. Case studies cover PUP delivery, spam distribution, and monetized domain parking, with 35 percent of traffic to these domains directed at suspicious ones.

Palo Alto Unit 42·Aug 17, 12:47 UTC · Aug 17, 2026Phishing & fraud in the wild1

Microsoft Teams Has Become a Haven for Scammers in China

Scammers in China are exploiting Microsoft Teams and Webex to trick Chinese victims into transferring large sums of money.

WIRED reports that fraudsters are abusing enterprise chat platforms including Microsoft Teams and Cisco Webex to run scams against victims in China. Victims are socially engineered into transferring large sums of money. The campaign has generated a wave of complaints, highlighting how scam groups abuse legitimate business communication tools.

WIRED · Security·Aug 28, 18:23 UTC · 19d 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·Sep 2, 15:49 UTC · 14d agoPhishing & fraud1

Gaming the system: how a Chinese-speaking actor turned Brazilian government sites into an SEO weapon

Check Point identifies Chinese-speaking group Gambling Goblin hijacking Brazilian government domains via malicious Apache modules for SEO-manipulated gambling phishing.

Check Point Research tracks a sustained campaign since mid-2025 against Brazilian government and educational organizations by Gambling Goblin, a Chinese-speaking cybercrime cluster linked to Earth Berberoka. Attackers compile and install malicious Apache modules that silently reverse-proxy visitors to phishing pages impersonating Google Play, Microsoft Store, and Amazon, chaining compromised high-reputation domains to inflate search rankings. The group deploys a heavily obfuscated Linux toolkit including DownPro, AlphaAgent, oRAT, a 3snake-based credential stealer, and SSH brute-forcers, with parallel phishing networks localized for Vietnamese, Spanish, and English victims.

Check Point Research·Sep 2, 10:16 UTC · 14d agoThreat actor

Operation ASTERIX: Anatomy of a Crypto Fraud Pipeline

Rapid7 exposed infrastructure behind a cryptocurrency fraud pipeline using phishing panels, voice-dialing scripts, fake wallets, and AI coding assistants.

Rapid7 researchers identified an exposed web directory on infrastructure used to support a cryptocurrency fraud operation tracked as Operation ASTERIX. The server contained raw phone-number datasets, account-validation tools, enriched lead records, phishing panels, voice-dialing scripts, fake wallet applications, persistence mechanisms, and Telegram exfiltration code. Recovered prompts, shell history, and project files show the operator relied on AI coding assistants to package Electron applications, obfuscate code, troubleshoot builds, and modify phishing infrastructure.

Rapid7 Blog·Aug 17, 11:29 UTC · Aug 17, 2026Phishing & fraud

Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft

Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.

Malone Lam, accused of organizing a social engineering attack that stole over $240 million in bitcoin (4,100+ BTC) from a Washington, D.C. resident in August 2024, has a plea agreement hearing set. Callers impersonating Google and Gemini staff tricked the victim into revealing security codes. Lam and 17 co-defendants spent lavishly before FBI arrests; crypto investment fraud complaints to the FBI rose nearly 50% in 2025 while DOJ disbanded its crypto crimes unit.

SecurityWeek·Sep 8, 13:00 UTC · 8d agoPolicy & legal

Malicious Apache Modules Hijack Brazilian Government Site Traffic to Push Betting Pages

Check Point links Gambling Goblin, a Chinese-speaking cluster, to malicious Apache modules hijacking Brazilian government servers to promote betting sites.

Check Point Research tracks Gambling Goblin, a Chinese-speaking cluster, installing malicious Apache reverse-proxy modules on compromised Brazilian government and education web servers since mid-2025. The modules divert visitors to gambling and fake app-store pages while stripping the site's security headers, likely for large-scale SEO manipulation. The group's Linux arsenal includes DownPro, AlphaAgent, oRAT, a 3snake-based credential stealer, and SSH brute-forcing tools, and it is tied to Trend Micro's Earth Berberoka. Related SEO-fraud campaigns on .gov.br domains were documented by ESET (GhostRedirector), Palo Alto Networks Unit 42, and Hunt.io.

The Hacker News·Sep 2, 13:44 UTC · 14d agoThreat actor in the wild

AI helps scammers build convincing antivirus renewal pages

Malwarebytes found scammers using AI to build polished fake antivirus renewal pages impersonating Avast, harvesting names, emails and phone numbers for follow-up fraud calls.

Malwarebytes analyzed a fake Avast renewal site targeting Belgian users in French, claiming a €129.99 Avast Premium Security renewal and collecting name, email address and Belgian mobile number through a cancellation form. Leftover code comments written in polite French and other stylistic clues suggest the page was generated with AI assistance, and the form was never connected to send data anywhere. The scam typically progresses to phone calls pressuring victims to install remote access software, and AI substantially lowers the barrier for producing polished, localized scam pages at scale.

Malwarebytes Labs·08:41 UTC · 13h agoPhishing & fraud

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·Sep 10, 15:14 UTC · 6d agoPhishing & fraud

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·Aug 21, 00:00 UTC · 26d agoPhishing & fraud

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·Aug 28, 09:00 UTC · 19d agoPhishing & fraud

A researcher bought noreply.net. Companies started sending him secrets.

Ars Technica · Security·Aug 10, 14:25 UTC · Aug 10, 2026Industry1

OpenAI Disrupts Poipet Scam Network Using ChatGPT Across Multiple Fraud Schemes

The Hacker News·Aug 5, 18:33 UTC · Aug 5, 2026Phishing & 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·Sep 3, 11:18 UTC · 13d agoPhishing & fraud

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·Aug 19, 14:01 UTC · 28d agoPhishing & fraud

New IoT Malware Uses Public Linux Exploits to Gain Root and Launch DDoS Attacks

Nozomi details KATARU, an IoT botnet that brute-forces Telnet, exploits public Linux kernel flaws for root access, and launches multi-protocol DDoS attacks.

KATARU, discovered after honeypot Telnet brute-force activity from a Vietnamese IP, downloads an ARM payload (vlxx.arm) and attempts privilege escalation by editing /etc/passwd or exploiting CVE-2026-46300 (Fragnesia), CVE-2026-43284 (Dirty Frag), and CVE-2026-31431 (Copy Fail). It combines Mirai-style TCP, UDP, ICMP, HTTP, QUIC and DNS floods with application attacks against Minecraft, FiveM, OpenVPN and WireGuard. The malware uses X25519 and ChaCha20-Poly1305 encrypted C2, unusually broad persistence across systemd, cron, init frameworks, and Android hooks, plus anti-debugging and decoy traffic to hinder analysis. Implementers copied x86 shellcode into the ARM binary and reused an RFC 7748 test-vector key, indicating low-quality but rapidly evolving commodity development.

GBHackers·updated Sep 11, 14:17 UTC · 5d ago·first Sep 11, 09:07 UTC · 5d agoMalware in the wild 2 sourcesCVE-2026-46300CVE-2026-43284CVE-2026-31431

Fake Law Firms Scam Victims Crypto

Fraudsters posed as fake law firms to scam victims into paying fees in cryptocurrency.

Scammers impersonated law firms to persuade victims to pay bogus legal fees, likely in cryptocurrency. Crypto-based legal-fee scams typically pressure targets with urgent payment demands, and cryptocurrency transfers are hard to reverse once sent. Victim counts and loss amounts are not stated in the headline.

Infosecurity Magazine·Aug 16, 00:00 UTC · Aug 16, 2026Phishing & fraud

ThreatsDay: 200 Android Flaws, Browser-Built Phishing, 119K Scam Shops + 23 More Stories

Hacker News ThreatsDay digest: malicious browser extensions, AI-agent intrusions, NCSC shadow AI warning, M&A wire fraud, and 119,000-domain fake shops.

Socket found four malicious Chrome and Firefox extensions (J7Tracker, VREO, Orbit Tracker) stealing session tokens and wallet data from Axiom Trade and Padre users via attacker-controlled Vercel deployments. Hunt.io reported a Chinese-speaking operator using Claude Code, Alibaba Qwen, and DeepSeek with the SecFlow orchestration framework to automate intrusions against government and financial targets in Afghanistan, Thailand, Taiwan, and the US. The UK NCSC warned shadow AI use risks breaches and regulatory failure, Microsoft announced privacy-preserving Windows Age APIs, and Gen Digital described fake M&A wire-fraud scams. A 119,000-domain fake-shop operation called DoppelCart was also highlighted.

The Hacker News·Sep 10, 17:47 UTC · 6d agoIndustry in the wild