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Black Axe Members Extradited to US Over Internet Fraud Claims

Five alleged Black Axe leaders were extradited from South Africa to the US over romance scam and money laundering charges.

Five Nigerian nationals who allegedly led Black Axe's Cape Town zone were extradited to the US on September 11 and appeared in federal court in Trenton, New Jersey on September 14. The superseding indictment alleges romance scams, advance-fee fraud, BEC, and money laundering via US bank accounts between 2011 and 2021, using social media, dating sites, and VoIP, with coercion via threats to distribute victims' intimate photos. Charges include wire fraud and money laundering conspiracy carrying up to 20 years each, plus aggravated identity theft for three defendants.

Infosecurity Magazine · 1d agoPolicy & legal

F5 Bot Defense uses real-time risk scoring to detect fraud and abuse

F5 enhances Distributed Cloud Bot Defense with persistent device identification, real-time risk scoring, and agent-aware policies to manage AI agent traffic.

F5 announced enhancements to Distributed Cloud Bot Defense adding persistent device identification, real-time device risk scoring, risk-based workflow enforcement, and an agent-aware policy framework integrated with the F5 Application Delivery and Security Platform. The features aim to expose multi-account abuse, credential stuffing, and account takeover while allowing trusted AI agents to transact at machine speed. It targets fraud and abuse detection as agentic AI becomes a key interaction channel for sites, apps, and APIs.

Help Net Security · 1d agoTools

Suspected Black Axe gang leaders face cybercrime charges in the US

Five alleged Black Axe leaders extradited from South Africa to the US face wire fraud and money laundering charges over romance scams.

Perry Osagiede, Franklyn Osagiede, Osariemen Clement, Collins Otughwor, and Musa Mudashiru were extradited to the US on September 11, 2026, accused of running advance-fee and romance scams from Cape Town between 2011 and 2021. Victims were deceived via dating sites, aliases, and VoIP numbers, and coerced with threats to publish sensitive photos. The case follows Operation Jackal IV, which arrested 58 people across 22 countries; Black Axe is estimated to have 30,000 registered members.

BleepingComputer · 2d agoPolicy & legal

Most Fraudulent Hires Receive Credentials Before Detection

HYPR report finds 42% of fraudulent hires pass screening and receive corporate credentials, averaging 5.73 days of unmonitored network access before detection.

A HYPR study of 500 US HR executives found 42% of fraudulent candidates pass pre-hire screening and get hired, with only 3% detected on their hire day and 20% remaining undetected up to three weeks. This gives fraudulent hires an average of 5.73 days of unmonitored corporate network access, and 98% of surveyed executives said they had experienced candidate fraud firsthand. The report follows a September 9 CISA update to its Insider Threat Mitigation Guide warning that malicious actors use AI tools to obtain remote IT jobs, a tactic long used by North Korean actors for data theft and extortion.

Infosecurity Magazine · 1d agoPhishing & fraud

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 Future · 2d agoThreat actor

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Recordupdated · 2d agofirst · 2d agoPolicy & legal 3 sources

House passes bill to equip local law enforcement with scam-fighting tools

The U.S. House passed the GUARD Act, letting local law enforcement use federal grants to investigate financial scams and trace stolen cryptocurrency.

The bipartisan GUARD Act (Reps. Zachary Nunn, Scott Fitzgerald, Josh Gottheimer) passed the House, allowing existing DOJ grant funds to be used for fraud analysts, victim-support training, blockchain tracing software, and financial-information sharing with law enforcement. It addresses scams like pig butchering, often run by transnational criminal groups overseas; Americans lost a record $11.4 billion to crypto-related fraud in 2025, including $8.6 billion in investment fraud. Senators Katie Britt and Kirsten Gillibrand introduced a Senate companion in July 2025, and the House also passed a bill retroactively eliminating the 'scam tax' on stolen funds for 2021-2025 victims.

The Record · 18h agoPolicy & legal

North Korean IT Workers Use AI and Remote Desktop Tools to Fake Technical Interviewsnew

Silent Push links a Discord recruitment scheme to North Korean IT workers using AI, remote desktop tools and on-camera proxies to pass technical interviews.

Silent Push assessed with moderate-to-high confidence that a representative known as Tec Guru, recruiting on-camera proxies via a Mouse Review Discord advertisement, is a North Korean IT worker. The scheme proposed a 65/35 revenue split with the hidden worker, live coaching through Google Meet, AI tools including ChatGPT to fill knowledge gaps, and remote access tools such as AnyDesk, TeamViewer, and Chrome Remote Desktop during coding exercises. Fraudulent hires can gain insider access enabling data theft, extortion, payroll fraud, and sanctions exposure; a July 31, 2026 multinational warning urged stronger identity checks and payment scrutiny.

Cyber Security News · 54m agoThreat actor

Smishing Triad Hackers Use JWR Phishing Kit to Steal Cards, OTPs and Bank Credentials

Group-IB attributes large-scale smishing using the JWR real-time phishing kit to the Smishing Triad's Outsider cluster, harvesting card data, OTPs, and bank credentials.

Group-IB attributes a large-scale SMS phishing campaign to Outsider, an operator sub-cluster within the Smishing Triad phishing-as-a-service ecosystem, using a kit dubbed JWR. The Vue 2-based platform maintains real-time WebSocket communication with operators, enabling them to adapt pages live and harvest roughly 70 PII fields, card data, PINs, OTPs, identity document images, and digital wallet credentials via a dedicated PayPal sub-funnel. Unit 42 previously tied 194,345 malicious domains across 136,933 root domains to the broader operation since January 2024. Defenders can hunt for /api/open/ endpoints, /webSocket/QT/ paths, JWR-prefixed storage artifacts, and a hard-coded WebSocket token.

GBHackersupdated · 23h agofirst · 1d agoPhishing & fraud in the wild 2 sources

America's Driver's License Breach Is a National Security Disaster

Dark web service Nexus sells 153 million US/Canadian driver's licenses linked to a breach of identity verifier IDScan.

Krebs on Security revealed a dark web service, Nexus, selling access to 153 million driver's licenses and 3 million travel documents from US and Canadian citizens, roughly 63 percent of all US licenses. Circumstantial evidence links the data to identity verification firm IDScan, which confirmed it is investigating a breach, and the FBI is probing the incident. Licenses belonging to senior US officials, including Pete Hegseth, an FBI assistant director, and Krebs's own contacts were verified as genuine. The exfiltration appears ongoing, with the database growing by nearly 400,000 licenses in a single day, and the data carries significant national security value for foreign intelligence services.

Hacker News · security · 1d agoData breachHN 26↑ · 4 comments3· 1 read

Phishing Attacks Abuse Trusted Email Infrastructure and URL Cloaking to Evade Security Filters

VBSpam Q3 2026 test shows phishers abusing DKIM-aligned domains, Amazon SES, and multi-stage URL cloaking to defeat email filters.

Virus Bulletin's Q3 2026 VBSpam test (AMTSO-LS1-TP207) found phishing campaigns moving payloads past the email itself via browser-fingerprinting gates, redirect chains, and hidden POST requests. Examples include a Dutch McAfee/TotalAV scareware renewal scam, a German overdue-payment Web3 fraud delivered via Amazon SES from DKIM-aligned moolaah.com, and Romanian BCR PSD2 credential phishing embedding IPv6-mapped URLs resolving to 103.193.179.223. Net at Work NoSpamProxy ranked first with a 99.995 score while open-source Rspamd caught only 62.55% of phishing mail.

GBHackers · 1d agoPhishing & fraud in the wild 2 sources

AI is exposing a security structure built for yesterday’s threats

EY's Jeffrey Sallet argues AI-driven deepfakes and impersonation require integrating cybersecurity, physical security, HR and legal functions.

The opinion piece contends AI-powered impersonation, deepfakes and automated social engineering cross digital, physical and operational boundaries that siloed security programs cannot cover. It cites an EY survey of 250 corporate leaders where only 12% feel most prepared to detect a targeted physical attack, and describes transnational groups using deepfakes and stolen identities to bypass virtual HR hiring loops. The author urges unified cross-functional verification pipelines and shared threat intelligence between CISOs and chief security officers.

CSO Online · 2d agoIndustry

When scanners miss the attack: how Cloudflare Client-Side Security protects storefronts

Cloudflare's Page Shield ML uncovered four malicious JavaScript campaigns on storefronts, including affiliate fraud and a remote-backdoor script, that VirusTotal and URLScan missed.

Cloudflare's Page Shield ML detected four client-side JavaScript operations (eight payloads) in live traffic on online storefronts, enabling affiliate commission hijacking, clickless affiliate theft via hidden iframes, user tracking with a remote-code backdoor, and cloaking of paid mobile visitors. Seven of the eight payloads were absent from VirusTotal and URLScan returned no malicious verdict for any, including a Lnkr-family payload indexed unclassified for roughly 2.5 years. Detection relies on a graph neural network over JavaScript syntax trees, an LLM second opinion on Workers AI, and a frontier-model ensemble voting across benign, magecart, other malware, and cryptomining labels.

Cloudflare Blog · 16h agoMalware in the wild

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 · 22h agoPhishing & fraud in the wild

China-Aligned Hackers Hide PeckBirdy Malware C2 Inside Casino and Adult Websites

Infoblox found China-aligned actors hiding PeckBirdy malware C2 inside fake Chinese-language casino and adult websites, evading security scans via service workers and WebSockets.

Infoblox reported that China-aligned actors behind the PeckBirdy JScript C2 framework conceal command-and-control inside low-quality Chinese-language casino and adult websites, extending Trend Micro's earlier findings that tied the framework to backdoors including MKDOOR and HOLODONUT. One decoy, vip311[.]cc, embedded JavaScript linked to cache-mcp[.]com and registered a service worker connecting to mcp-source[.]online over WebSocket; at publication mcp-source[.]online had zero VirusTotal detections, showing how the layered design evades conventional scanning. The campaign has been active since at least 2023, and just over 3% of Infoblox enterprise customers resolved at least one PeckBirdy C2 domain, with education, IT, banking and government among observed sectors.

GBHackersupdated · 1d agofirst · 1d agoThreat actor in the wild 2 sources

Cyberthreats are moving faster than SMBs: Readiness must accelerate

ESET's SMB Cyber Readiness Index 2026 finds 73% of SMBs adopting AI while 40% lack AI policy, and reports 3,000+ malicious AI agent skills.

ESET argues AI is accelerating cyberthreats while expanding the attack surface: its SMB Cyber Readiness Index 2026 found 73% of SMBs integrating AI and 40% of businesses lacking a proper AI policy. ESET analyzed 900,000 AI agent skills across popular repositories between March and May 2026, finding over 25,000 suspicious and more than 3,000 malicious skills that exfiltrate data, execute malware, or abuse prompt injection. The piece also cites AI-assisted reconnaissance, exploit development, and social engineering, plus PromptSpy, an Android spyware abusing Google Gemini at runtime for persistence.

ESET WeLiveSecurity · 1d agoIndustry

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 Labsupdated · 2h agofirst · 1d agoPhishing & fraud 2 sources

Show HN: Check if your IP has appeared in a residential proxy network

Spur Intelligence launches Have I Been Proxied, a free tool that checks if your public IP appeared in residential proxy networks.

Have I Been Proxied is a free one-click web tool that checks whether a user's public IP has been observed routing traffic in residential proxy networks. Devices can be silently enrolled via apps, browser extensions, VPNs, or smart TVs, and the tool offers guidance on which apps and devices to investigate. It is powered by Spur Intelligence's network intelligence data, which serves fraud and trust teams detecting residential proxies, VPNs, and anonymization infrastructure.

Weekly Cybersecurity Newsletter – Top 50 Biggest Cybersecurity Stories of the Week

GBHackers weekly digest rounds up 50 stories including Microsoft's 973-CVE patch drop, exploited Cisco FMC flaws, and Claude agent attacks.

GBHackers' September 7-12, 2026 newsletter summarizes the 50 biggest cybersecurity stories of the week. Highlights include Microsoft patching a record 973 CVEs with two exploited zero-days, active exploitation of Cisco FMC, Check Point VPN and Ivanti flaws, China-linked crews chaining Chrome and Windows zero-days, AI agents mass-exploiting PaperCut to compromise 440 servers, and the emergence of Panzer cross-platform ransomware. It also covers Anthropic and OpenAI agentic AI incidents and CrowdStrike's SafeMind launch.

GBHackers · 2d agoIndustry 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 · 2d agoPhishing & fraud

UK Government Enables Passkey Login for 23 Million Users to Fight Phishing Attacks

UK Government enables optional passkey login for GOV.UK One Login, offering 23 million users phishing-resistant FIDO authentication.

The UK government has rolled out passkey authentication for GOV.UK One Login, the single sign-on for services like tax, State Pension, and driver's license renewals, available to over 23 million users. Passkeys are device-bound, unlocked via fingerprint, Face ID, or device PIN, and the government reports they are up to eight times faster than password plus two-step verification. During the initial trial over 300,000 users adopted passkeys, with nearly one in ten daily sign-ins already using them, saving roughly £600 per day in SMS costs. The NCSC endorses passkeys as phishing-resistant credentials that cannot be intercepted or reused, and biometric data never leaves the user's device.

GBHackers · 2d agoPolicy & legal

RatHat Abuses Android Wireless Debugging to Gain Shell Access and Steal Banking PINs

New Android banking trojan RatHat abuses Wireless Debugging to gain shell access and steals banking PINs and OTPs via raw touch capture.

Zimperium and zLabs analyzed RatHat, an Android banking malware linked to China-based actors that chains Accessibility abuse and Wireless Debugging to obtain a local ADB shell without a host computer. Masqueraded Go binaries in /data/local/tmp provide persistence and an FRP reverse tunnel, while a getevent-based collector maps touch coordinates to PIN pads and pattern locks using locateValues.json layouts. It targets banking, crypto, WeChat and Alipay apps through smishing, malicious ads, and HTML overlays, and serializes the accessibility tree for a generative AI assistant to automate on-screen actions. Layered anti-analysis includes malformed DEX, a padded manifest, and debugger, Frida, and emulator checks.

GBHackersupdated · 3h agofirst · 4h agoMalware in the wild 2 sources

BlackHatSect0r Hackers Disable AI Safety Controls to Automate Credential Theft and Cyberattacks

French-speaking crew BlackHatSect0r disabled AI agent safety controls to automate scanning, credential harvesting, and vishing, exposing 16,834 stolen credentials.

Socradar researchers analyzed the exposed infrastructure of a French-speaking crew called BlackHatSect0r && DXQRTXX, which ran a Nous Research Hermes agent on a DeepSeek model with safety controls removed via HERMES_DISABLE_SAFETY=1. A custom Go-based C2 platform, DXSCAN, was exposed on port 8080 with over 200 secret-detection patterns, a vault of 16,834 harvested credentials, and scanning activity queuing 2.75 million domains and reaching more than 726,000 hosts. The kit also held a database of roughly 450,000 French telecom subscriber records used to prepare vishing lures impersonating Société Générale, plus JWT-forging tooling for a cryptocurrency exchange. Most confirmed compromises relied on exposed secrets and cloud misconfiguration rather than novel exploits; the one cited vulnerability, CVE-2026-42530, is an NGINX HTTP/3 QPACK use-after-free fixed in version 1.31.2.

GBHackersupdated · 2h agofirst · 5h agoThreat actor in the wild 4 sourcesCVE-2026-42530

VectraRAT Malware-as-a-Service Lets Hackers Bypass UAC and Hijack Windows Systems

New VectraRAT malware-as-a-service at $250/month combines RAT capabilities, credential theft, clipboard hijacking, and a UACME-based UAC bypass; 38 victims observed.

VectraRAT is a previously undocumented MaaS platform with a Go-based VectraHub Linux C2 server embedding a Vue3 operator panel and a C++ Windows implant, rented from $250/month and linked to the aliases Vectra and Nyxel. It communicates over TCP port 3308 via a proprietary MessagePack protocol, steals browser and file-based credentials, and abuses UACME method 41 with debug-object handle hijacking via winver.exe and computerdefaults.exe. SOCRadar identified 38 live victim sessions in one week, 48% on corporate Windows editions, with delivery via the Amadey loader and ClickFix pages impersonating TurboTax.

GBHackersupdated · 22h agofirst · 23h agoMalware in the wild 3 sources

Ukraine moves to crack down on scam call centers after corruption scandal

Ukraine's parliament passed legislation criminalizing fraudulent call centers with 7-12 year prison terms after a bribery scandal implicating prosecutors.

Ukraine's Verkhovna Rada passed legislation making electronic-communications fraud and organizing or working for fraudulent call centers separate crimes punishable by 7-12 years, awaiting President Zelensky's signature. The bill advanced after NABU alleged prosecutors took bribes since mid-2025 to shield scam call centers; five suspects were named and Prosecutor General Ruslan Kravchenko, who denies wrongdoing, was dismissed by parliament and presidential decree. Ukrainian authorities previously reported 411 searches and 94 suspected call centers shut down in one week, including a Kyiv operation that stole over $500,000 from dozens of Americans.

The Record · 1d agoPolicy & legal

N0va Phishkit Targets US and EU Businesses: A New Challenge for Identity Security

N0va phishkit targets US and EU organizations with trusted-brand lures, capturing tokens via legitimate authentication flows to gain SSO access to corporate resources.

The N0va phishing kit targets organizations in government, technology, consulting, and healthcare across North America and Europe with lures impersonating Microsoft Teams, SharePoint, OneDrive, DocuSign, Google Drive, Dropbox, Zoom, and Adobe Sign. Victims are guided through legitimate authentication flows, including device code phishing, after which N0va captures access and refresh tokens and abuses token-exchange or device-registration mechanisms to establish SSO access. ANY.RUN tracks the campaign via a characteristic /api/verification/init URL pattern and demonstrates detection in its interactive sandbox.

The Hacker Newsupdated · 21h agofirst · 1d agoPhishing & fraud in the wild 9 sources2

You don’t have to join the hack-back program to inherit its risk

A new US presidential memorandum creates a vetted private hack-back program, leaving participating vendors and their customers with untested legal liability and collateral risks.

The August 12 National Security Presidential Memorandum directs the National Coordination Center, run jointly by DOJ and DHS, to approve covert surveillance and disruptive Cyber Effects Operations by vetted private companies, with a forfeitable bond of at least $1 million required as a contract condition. The analysis argues the criminal shield rests on an untested reading of the CFAA exemption at 18 U.S.C. 1030(f), with no civil safe harbor, no state-law preemption and no foreign-law protection. Non-participating organizations can still inherit risk through shared infrastructure collateral damage, lack of customer disclosure, Lloyd's bulletin Y5381 state-backed attack exclusions, and threat-intelligence pipelines feeding offensive proposals.

CSO Online · 1d agoPolicy & legal

Leaks, data breaches, and ransom notes: The worst hacks of 2026 so far

TechCrunch's 2026 roundup covers SSA data exposure, Iranian water-utility attacks, Klue breach hitting ~200 firms, and Meta AI chatbot account hijacks.

TechCrunch's mid-year roundup highlights a whistleblower claim that DOGE uploaded a live Social Security database copy to an unsecured third-party server, which House Democrats called potentially the largest US breach in history. CISA reported Iranian hackers targeted over 100 US water providers over the summer, while Russian-linked attacks hit Polish, Swedish, and Norwegian energy and water infrastructure. Market research firm Klue was breached via a stale 2022 pilot credential, exposing cloud keys of ~200 customers including Jamf, HackerOne, and LastPass to extortion gang Icarus. Separately, tens of thousands of Instagram accounts were hijacked by abusing Meta's AI chatbot to trigger password resets to attacker-controlled emails.

TechCrunch · Security · 1d agoData breach in the wild

Hackers Exploit WooCommerce Plugin Bug to Take Over WordPress Sites Without Login

Attackers exploit CVE-2026-27540 (CVSS 9.8) in WooCommerce Wholesale Lead Capture to upload PHP webshells without authentication.

Attackers are actively exploiting CVE-2026-27540, a CVSS 9.8 unauthenticated file upload flaw in the WooCommerce Wholesale Lead Capture plugin (versions through 2.0.3.1, ~6,000 active sites). The plugin trusts a client-supplied list of allowed file types, letting attackers upload PHP webshells (shell.php) via the admin-ajax.php handler without any WordPress account. Wordfence blocked more than 100,000 exploit attempts, with activity bursts June 4-17, July 1, and August 30; a patch is available in version 2.0.3.2.

Cyber Security Newsupdated · 21h agofirst · 2d agoExploit / PoC in the wild 6 sourcesCVE-2026-27540

12 Best Browser Isolation Solutions Compared (2026): Features & Pricing

2026 comparison ranks Zscaler, Cloudflare, Menlo Security, Garrison (Everfox), Authentic8 and Kasm among twelve remote browser isolation solutions.

Guide compares twelve RBI products across four architectures: pixel streaming, DOM/vector reconstruction, platform-embedded SSE isolation, and self-hosted containers. Zscaler and Cloudflare lead RBI delivered inside SSE platforms, while Menlo Security leads isolate-everything efficacy and Garrison (Everfox) provides hardware-grade isolation for government use. Most offerings price per user per month.

GBHackers · 2d agoTools

Revolut Data Breach Via Fake Government Requests – What We Know So Far

Revolut confirmed attackers extracted customer KYC records by sending fraudulent data requests from a spoofed or compromised government agency email domain.

Revolut confirmed a data breach in which an unauthorized party obtained sensitive customer records by submitting fraudulent information requests from an email account on a legitimate government agency domain with valid SPF/DKIM/DMARC authentication. Disclosed data could include full names, dates of birth, passport or driving-license copies, onboarding facial images, IBANs, account statements, withdrawal records, and complete transaction histories including Bitcoin activity. Crypto investigator ZachXBT assessed the operation targeted high-net-worth users, while a threat actor using the name 'IAmNotAVillain' claimed Italian law-enforcement departments were compromised over six months with 147 GB of material, claims that remain unverified. Revolut says only a limited number of customers were affected, blocked the email address, and notified regulators and affected customers, stating its systems and funds were not compromised.

Cyber Security News · 2d agoData breach

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