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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 Future · 2d agoThreat actor

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 · 18h agoPhishing & fraud in the wild

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