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Smart search ranks by meaning as well as keywords (one row per story, last 45 days).
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Hackers Deploy Casbaneiro Banking Trojan That Activates When Victims Open Bank Websites
Fortinet details Casbaneiro banking Trojan campaign hitting Latin American bank customers via invoice-themed PDF phishing, with AutoIt loading, RegSvcs.exe injection, and bank-site-triggered activation.
Fortinet identified an August 2026 Casbaneiro banking Trojan campaign targeting users in Argentina, Peru, Colombia, and Mexico through phishing PDFs styled as urgent invoices or legal notices. The staged chain uses IP-based geo-filtering, a Base64-encoded ZIP, an HTA file, and a legitimate AutoIt interpreter before injecting into RegSvcs.exe or mobsync.exe and persisting via a Startup shortcut. The Trojan exfiltrates address book and Outlook data unencrypted, stays dormant until victims visit targeted bank sites, then accepts commands for keyboard control, clipboard pasting, file execution, and command execution. It uses an expected HTTP 403 response from a second server and malformed HTTP requests to complicate network analysis.
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Indonesia Hit by Android Banking App-Cloning Campaign
GoldFactory exploits Android Work Profile to deliver the Gigabud banking trojan to Indonesian users via cloned banking apps, with Mantax and Otax spreading separately.
The GoldFactory threat group is running an app-cloning campaign against Android banking customers in Indonesia, abusing the Android Work Profile feature to deliver its Gigabud trojan. The Mantax and Otax malware families are spreading through separate distribution channels. Abusing Work Profile to install or conceal cloned banking apps is a notable mobile technique, though the article reports no victim counts or loss figures.
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Visa enhances A2A Protect to stop fraud before money leaves the account
Visa enhanced A2A Protect with a Featurespace-powered unified fraud score to help banks stop account-to-account fraud before funds leave accounts.
Visa announced an updated A2A Protect that integrates Featurespace technology into a unified fraud score, giving banks real-time risk insights on account-to-account payments without waiting for in-house model training or consortium participation. Visa claims a 75% increase in fraud detection within the first six months of deployment and a single API for integration. A2A transaction volume is projected to exceed 5.8 trillion by 2028, up 160% from 2024.
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Anthropic's Enterprise Frontier Safeguards lets your Claude logs stay in your cloud
Anthropic launches Enterprise Frontier Safeguards, letting regulated customers keep Claude usage logs in their own cloud storage under their own keys with automated misuse detection.
Anthropic unveiled Enterprise Frontier Safeguards, co-designed with eight members of the Analysis and Resilience Center for Systemic Risk and more than 100 customers including Wells Fargo, Goldman Sachs, Visa, Mastercard, Comcast, KPMG, and Salesforce. Misuse-detection activity data can live in the customer's Amazon S3, Azure Blob Storage, or Google Cloud Storage under customer-managed keys, with fully automated review and no human inspection by Anthropic; automated systems watch for offensive cyber or biological capability development and signs of stolen credentials. The offering replaces the friction around Fable 5's 30-day retention policy, costs nothing extra, spans Claude Enterprise, Claude Platform, Amazon Bedrock, Google's Agent Platform, and Microsoft Foundry, with broad availability targeted for later this fall.
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OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.
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HVNC Backdoor Targets LATAM Organizations with Fake Tax and DocuSign Lures
A custom HVNC backdoor is targeting Latin American financial organizations via fake DocuSign and NFe tax-document lures, giving attackers hidden persistent remote access.
ANY.RUN researchers analyzed a multi-stage phishing campaign delivering a custom HVNC backdoor to banking and financial organizations in Latin America. The chain starts with fake DocuSign and NFe tax-document pages that serve per-visitor ZIP archives, followed by an LNK dropper, an NSIS loader, and a 64-bit backdoor masquerading as Windows Update Assistant. The implant provides hidden remote desktop control, keystroke monitoring, Firefox data theft, Startup-folder persistence, and EDR-aware behavior, communicating over TCP/27015.
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U.S. Bank says breach claims related to fourth
LockBit claimed data theft from U.S. Bancorp, but the bank attributes it to a fourth-party breach at a contractor's third party, with no impact on its own systems.
LockBit added U.S. Bancorp to its leak site and threatened to release stolen data within two weeks, but the bank investigated and attributed the claims to a fourth-party incident outside its environment. U.S. Bancorp stated there is no evidence its systems, networks, or data repositories were compromised and reported the matter to law enforcement. The bank is the seventh largest in the United States, and LockBit provided no samples to substantiate the claim. The gang, previously subject to a 2024 law enforcement takedown, earned $252.4 million in ransoms through 353 attacks from 2022 to 2024 according to the U.S. Treasury.
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Hackers Clone Banking Apps Into Hidden Android Work Profiles to Evade Fraud Detection
GoldFactory-linked Gigabud and Vwork malware clone banking apps into hidden Android work profiles to evade fraud detection across 11+ countries.
Group-IB links Vwork, a modified version of the open-source Shelter app cloner, to the GoldFactory group and its Gigabud Android RAT, which clones victim banking apps into an isolated work profile so fraud sessions look clean to banks. From February through July 2026, researchers observed about 1,469 compromised devices and 1,281 potentially compromised logins in Indonesia, with estimated losses near $960,939. Targets span Brazil, Colombia, Egypt, Indonesia, Mexico, Morocco, the Philippines, Thailand, Türkiye, Laos, and a GCC state; delivery uses fake airline, tax, government, and banking apps pushed via phishing sites, messaging apps, and social media.
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Financial Stability Board Sounds the Alarm Over Frontier AI Risks
The Financial Stability Board warned G20 banking leaders that frontier AI adoption poses growing cyber and financial stability risks.
The Financial Stability Board (FSB) issued a warning to G20 banking leaders about cyber and financial-stability risks stemming from frontier AI. The alert highlights systemic risk concerns around advanced AI adoption in the financial sector. No specific incidents or regulatory actions were announced.
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AI vulnerability discovery scores the highest impact of 20 emerging risks
Gartner survey of 316 organizations ranks AI-driven vulnerability discovery as the top emerging risk, with tangible impact expected within roughly two years.
Gartner's quarterly survey had 316 risk managers, auditors, and senior executives rank 20 emerging threats in April and May, with AI discovery of cyber vulnerabilities ranked first, up from outside the top five the prior quarter. Respondents scored the impact time frame at 1.92 on a scale where 1 means under a year and 2 means one to two years, and 76% placed it in their top ten, ranking first in all four regions and highest among banking and financial respondents at 78%. The analysis notes AI now finds unknown flaws at volumes patching teams cannot absorb and that exploit development time has collapsed, citing defensive efforts like Anthropic's Project Glasswing and OpenAI's Daybreak. Gartner recommends recalibrating cyber risk impact, revisiting risk appetite, demanding stronger vendor security validation, and moving toward faster automated remediation.
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Russian suspect in bank account takeovers is extradited to US
Russian web developer Sergei Filimonov was extradited from Georgia to the US to face charges in a multimillion-dollar bank account takeover fraud.
Sergei Anatolyevich Filimonov, 36, appeared in an Atlanta federal court on September 4 and pleaded not guilty to bank fraud, wire fraud, access device fraud, and aggravated identity theft charges. Prosecutors say that from November 2023 to October 2025 his group bought sponsored search-engine links that diverted online banking customers to spoofed login pages, stole their credentials, and initiated unauthorized wire transfers. The FBI linked the scheme to the December 2025 seizure of the domain web3adspanels.org, identifying at least 19 victims, roughly $14.6 million in confirmed losses, and about $28 million in attempted losses.
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Group of bipartisan lawmakers ask US government to ban several hack-for-hire firms
Bipartisan US lawmakers urged the Commerce Department to add hack-for-hire firms BellTroX, CyberRoot, and Appin/Sunkissed Organic Farms to the entity list.
Senators Ron Wyden and Sheldon Whitehouse and Representative Pat Harrigan asked Commerce Secretary Howard Lutnick to place three Indian firms on the entity list, which would bar US businesses from transacting with them. The letter says BellTroX, CyberRoot, and Sunkissed Organic Farms (formerly Appin) have conducted cyberattacks and targeted espionage against Americans for over a decade, allegedly at the behest of the Qatari government, and used foreign courts to censor reporting on their activities. Appin previously secured a global takedown order against Reuters that was later lifted, and has been linked to hacks of FIFA officials tied to Qatar's 2022 World Cup plans.
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OpenAI targets small utilities with $1 billion cyber defense initiative
OpenAI commits $1 billion to Daybreak for Frontline Defenders, subsidizing frontier cyber AI access and training for small utilities, governments, and critical infrastructure operators.
OpenAI President Greg Brockman announced Daybreak for Frontline Defenders, a $1 billion global commitment expanding subsidized access to Daybreak cyber models, training, and technical support. Daybreak for America will target small water and electricity providers, local governments, and banks, including a pilot with the MS-ISAC for state, local, tribal, and territorial defenders. The Daybreak Defense Network brings more than 35 enterprise partner products into the program, and attendees at OpenAI's utility summit represent 40 states serving over half the US population. Security experts welcomed the effort but cautioned that OT environments still need human-led implementation and testing before AI tooling can be safely rolled out.
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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.
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Horizon3 Announces Integration with CrowdStrike Falcon® Next-Gen SIEM
Horizon3 announces NodeZero integration pushing validated exposure findings into CrowdStrike Falcon Next-Gen SIEM for correlated investigations.
Horizon3 announced an integration enabling validated NodeZero findings to flow into CrowdStrike Falcon Next-Gen SIEM, available now in the CrowdStrike Marketplace. Security teams can ingest and correlate exposure data with endpoint, identity, cloud, and other telemetry during investigations. CrowdStrike claims Falcon Next-Gen SIEM delivers up to 150x faster search than legacy SIEMs at up to 80% lower total cost of ownership.
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The Money Mule Solution: What Every Scam Has in Common
CYBERA's money mule intelligence, now in Recorded Future's Payment Fraud Intelligence, targets the shared exit point of $450B-$1T annual scam losses.
Scams, especially authorized push payment fraud, do not require a breach; Global Anti-Scam Alliance estimated ~$450B in 2025 losses while CYBERA co-founder Claudio Staub puts the real figure near $1 trillion when underreporting is counted. Every scam needs a mule account to receive funds, so CYBERA uses agentic personas to engage active scammers and extract verified mule account details before payments occur, now available as an add-on to Recorded Future's Payment Fraud Intelligence. CYBERA collected over 16,000 confirmed mule accounts across 72 countries in H2 2025, finding 28% remained active 30 days or more after identification, including one account in 25 engagements. In Europe 51% of mule accounts sat at neobanks and fintechs, while outside Europe 69% were at major banks; regulatory pressure like the UK's APP reimbursement mandate is raising the stakes for institutions.
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Data Broker Radaris Loses Domains in Privacy Fight
A New Jersey court ordered people-search broker Radaris to transfer radaris.com and a dozen related domains to Atlas Data Privacy over Daniel's Law violations.
On August 26, a New Jersey judge found Radaris failed to defend claims that it violated Daniel's Law, which protects law enforcement officials' personal data and imposes $1,000 fines per ignored removal request. The court ordered radaris.com and more than a dozen related broker domains transferred to plaintiff Atlas Data Privacy Corp. Radaris had delayed litigation using offshore shell entities and previously used a fictitious CEO named 'Gary Norden' in investor-facing press releases.
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What Is Account Takeover Fraud? A Comprehensive Guide | Huntress
Huntress published an educational guide explaining account takeover (ATO) fraud, how attackers steal credentials, and steps to detect and prevent it.
Huntress released a comprehensive guide on account takeover fraud, which occurs when attackers steal login credentials to gain access to victim accounts. The article is educational rather than incident reporting, covering detection signals and prevention measures such as credential protection. No specific breach, actor, or vulnerability is described.
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Breeze Comet Executes Hundreds of Fraudulent Transactions via Brazilian Payment Systems
Google/Mandiant profile Breeze Comet, a Brazil-based e-crime group executing fraudulent Pix and STR payment transactions at banks, retailers, and fintechs.
Google Threat Intelligence Group and Mandiant describe Breeze Comet (formerly UNC5669), a financially motivated threat actor active since September 2023 targeting Brazilian financial services, retail, and e-commerce. The group gains access via password spraying, vishing impersonating IT support to install RMM tools like AnyDesk, WhatsApp social engineering, and exploitation of vulnerable JBoss AS servers for web shell deployment. It uses compromised government websites as C2, deploys the Rust-based COBALTSPIN tunneler and multiple custom backdoors (LIGHTPAINT, MILDFROST, KICKPLATE, BOATBEAM), then clears logs after executing hundreds of fraudulent transactions through Pix, STR, and Boleto payment systems. At least one heist yielded tens of thousands of dollars, with infrastructure suggesting expansion toward Latin America and Africa.
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GoldFactory Weaponizes Open-Source Vwork App Cloner in Gigabud Banking Malware Attacks
Group-IB says GoldFactory's Gigabud Android trojan uses Vwork, a weaponized Shelter fork, to clone banking apps into isolated Work Profiles and evade bank-side detection.
Group-IB's 'Hook for Gold' investigation found GoldFactory ships Vwork, a modified fork of the open-source Shelter app, alongside its Gigabud Android banking trojan, active since 2022. Vwork abuses Android Work Profile provisioning to clone banking apps into an isolated environment, weakening the link between detected malware signals and fraudulent transactions. Gigabud has targeted victims in Southeast Asia, Latin America, the Middle East, Africa, and beyond via fake airline, tax, and government apps requesting Accessibility and overlay permissions. In Indonesia, telemetry recorded about 1,469 compromised devices and roughly $960,939 in estimated losses between February and July 2026.
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412,000 The Town 2025 Ticket Buyers’ Data Hits the Dark Web
A forum seller is offering 412,192 The Town 2025 ticket buyer records, mostly Brazilian with CPF numbers, marketed for bank fraud, loans and SIM registration.
A seller on a Russian-language forum listed a database of 412,192 Latin American ticket purchase records from The Town 2025 festival in Sao Paulo for $10,000, with 251,557 Brazilian records (61% of the total). Data includes names, emails, CPF numbers, phones, neighborhoods, ticket types and payment details, and the seller explicitly markets CPFs for Brazilian bank fraud, loans and SIM registration. Ransomnews validated the sample as genuine ticket-buyer data, but identical October 1, 2025 processing timestamps suggest a single post-event batch export rather than a direct Ticketmaster breach.
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X says attackers are targeting user accounts after the launch of X Money
X is investigating a wave of unsolicited password reset emails targeting users after the X Money payments launch, with no confirmed breaches yet.
Numerous X users reported unsolicited password reset emails following the launch of X Money, the platform's new payments service with accounts held at FDIC-insured Cross River Bank. Product engineer Mridul Singhai said the company found no evidence of successful breaches or mass account takeovers, while the Grok chatbot confirmed attackers are mass-triggering resets using public usernames. Users are being advised to enable two-factor authentication and Password Reset Protect while the investigation continues.
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New CISO appointments 2026
Companies including Mistral AI, Trellix, Marriott, and ANZ appointed new CISOs in July-September 2026 amid high security-leadership turnover.
CSO Online's rolling column tracks senior security appointments, noting many companies are hiring a CSO/CISO for the first time. Notable moves include Thomas Coudray leaving Ledger to become Mistral AI's CISO, David Soto joining Trellix from Amazon, and Daniel Dubowski becoming Marriott International's SVP and CISO. Other appointments span ANZ, Gigamon, Axonius, Tricentis, Remitly, Allied Universal, and the State of California.
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Five Venezuelan Nationals Plead Guilty in Kansas ATM Jackpotting Attempt
Five Venezuelan nationals pleaded guilty to failed ATM jackpotting attempts in Kansas as the FBI reports 700+ US incidents in 2025.
The five defendants traveled from Indiana to Kansas in December 2025 and tried to install malware on ATMs in Wamego and Manhattan, planning to remotely trigger the machines to dispense cash. Both attempts failed — one triggered an alarm — and the men were arrested days later after surveillance captured the thefts. All five pleaded guilty to conspiracy to commit bank larceny; one has received a nine-month prison sentence. The FBI counted more than 700 jackpotting incidents in 2025 with over $20 million in losses, part of 1,900 incidents since 2020.
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BraZetsu Malware Turns Compromised Windows Hosts Into Criminal Marketplace Inventory
Group-IB details BraZetsu, a modular Python Windows malware that monetizes compromised-host access through the Infected Marketplace for initial access brokers.
Group-IB attributes BraZetsu to the Exilware threat actor, believed to be native Portuguese speakers targeting Iberian and Latin American e-commerce, financial, industrial, and law enforcement victims. The framework, first observed in early May 2026, uses generative AI for data triage and target prioritization, steals browser histories and digital certificates, and hunts Brazilian CNAB financial remittance files. Access to compromised hosts is sold on the Infected Marketplace from roughly $5.80, letting buyers remotely deploy secondary payloads over WebSocket-linked infrastructure. Some samples evaded detection on VirusTotal; delivery likely uses VBS loaders from a domain also used to distribute the Ousaban banking trojan.
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US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.
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Exploring the Latest Mispadu Stealer Variant
Unit 42 found a new Mispadu infostealer variant targeting Mexican users via malicious .url files exploiting the SmartScreen CVE-2023-36025 bypass.
Unit 42 discovered a new variant of Mispadu Stealer, a Delphi-based banking trojan first reported in 2019, found while hunting for the Windows SmartScreen bypass CVE-2023-36025. The campaign uses crafted .url files referencing UNC network-share paths with an HTTP port (@80) that forces payload retrieval over WebDAV via rundll32.exe, avoiding SmartScreen warnings. Analyzed samples (~4 KB, compiled 2023-11-12) predate the CVE publication, and ZIP payloads were likely distributed as email attachments, primarily targeting users in Mexico.
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The New Face of Financial Fraud: AI-Powered Brand Abuse
Akamai reports AI-powered brand abuse is driving financial fraud against banks and promotes its Brand Guardian defense.
Akamai describes AI-powered brand abuse as a growing driver of financial fraud against banks. The post outlines the threats and the business impact for financial institutions. It also promotes Akamai Brand Guardian as a mitigation for financial institutions.
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The Smishing Deluge: China-Based Campaign Flooding Global Text Messages
Unit 42 attributes a global smishing campaign with 194,000+ phishing domains impersonating tolls, banks, and couriers to the Smishing Triad.
Palo Alto Unit 42 attributes ongoing smishing texts about toll violations and package misdelivery to the Smishing Triad, targeting U.S. residents since April 2024. Researchers identified 194,345 FQDNs across 136,933 root domains registered since January 2024, mostly via Hong Kong registrar Dominet (HK) Limited with Chinese nameservers and hosting concentrated on U.S. cloud services. The decentralized campaign impersonates banking, cryptocurrency, e-commerce, healthcare, law enforcement, and social media services, and its scale points to a large phishing-as-a-service operation. Phishing pages harvest national ID numbers such as Social Security numbers, home addresses, payment details, and login credentials.
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At UBS, AI skills are now a condition for landing a job
UBS will require 2027 graduate and intern applicants in Global Banking to demonstrate AI skills, among the first major banks to do so.
Per the Financial Times, UBS will require candidates for 2027 graduate and internship roles in Global Banking and Markets to show how they use AI to improve outcomes and efficiency, with AI questions included in interviews. The requirement supplements, not replaces, traditional criteria, and Santander is similarly seeking advanced AI users for some trainee programs. Morgan Stanley analysts project more than 200,000 European banking jobs could disappear within five years as routine junior work is automated; UBS is also testing analyst avatars for client presentations.
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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.
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