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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 · 22h agoThreat actor

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 · 13h agoPhishing & fraud

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 · 6h agoData breach in the wild