Smart search ranks by meaning as well as keywords (one row per story, last 45 days).
Cifas reports UK fraud cases reached a record high in 2026, driven by account takeover and identity fraud.
Cifas data shows UK fraud cases hit a record high in 2026. Account takeover and identity fraud are the main drivers of the surge. The figures indicate rising fraud pressure on UK consumers and financial institutions.
Revolut handed over KYC documents, selfies, and Bitcoin transaction histories to attackers after a fraudulent email from a genuine government domain passed authentication checks.
Revolut confirmed on September 12, 2026 that it disclosed sensitive customer KYC data to an unauthorized third party after a fraudulent information request was sent from an email account operating inside a real government agency's domain, carrying valid domain authentication credentials. The exposed data included identity documents (passports, driver's licenses), verification selfies, birth dates, contact details, IBANs, account statements, and full transaction histories including Bitcoin. Revolut discovered the fraud only after independently verifying with the agency, blocked the sender, and notified law enforcement and financial regulators, but did not disclose the number of affected customers or the agency involved. Researcher ZachXBT assessed the operation was targeted at high-net-worth users, useful for fraud, impersonation, or extortion.
Experian's 2026 report finds AI-generated scams, deepfakes and synthetic identities spreading across digital channels, pushing businesses toward adaptive identity verification and 'Know Your Agent' checks.
Experian's 2026 US Identity & Fraud Report, based on consumer and business surveys, found 60% of consumers aware of AI-generated image/video scams, 53% of AI phishing, and 47% of deepfake voice impersonation. 80% of US businesses already use machine learning or generative AI in fraud management, while AI chatbot account openings rose from 16% in 2025 to 27%. The report highlights adaptive authentication, behavioral biometrics, and emerging 'Know Your Agent' controls as AI agents begin acting on behalf of customers.
Hackers stole over €35 million from 500+ French notary offices in a four-year BEC campaign; ANSSI spent two years helping evict the attackers.
A business email compromise campaign breached more than 500 French notary offices — about 7% of all French notaries per the Conseil Supérieur du Notariat — over four years, stealing more than €35 million by phishing initial access and silently modifying wire transfer details. France's cybersecurity agency ANSSI worked for two years behind the scenes to help notaries remove the persistent attackers, who had deep access; officials also feared hackers could issue fake notarized acts such as marriage certificates or forged real estate deals. No forged documents have been found so far, but notaries have added two-factor authentication and in-person requirements for banking details, and banks added extra checks in 2024. The newsletter also notes other incidents, including a $320 million Bitcoin extraction from Blockstream's Liquid Network and a JetBrains Cadence breach via TeamCity servers.
ThreatMark's 2026 benchmark finds 55% of banks see social engineering in most fraud, pushing behavioral intelligence and earlier detection during customer sessions.
ThreatMark's Fraud Readiness Benchmark 2026 reports social engineering is involved in most fraud at 55% of surveyed banks, with criminals impersonating trusted people to make customers authorize payments using legitimate credentials. The report highlights behavioral intelligence as underused (18% adoption, 83% rating it effective), expects authorized push payment reimbursement regulation in North America within two years, and notes 91% agreement that AI can shorten fraud investigations. It also finds 81% of fraud professionals now carry cybersecurity responsibilities.
IDScan.net confirms a breach after a marketplace advertised over 153 million US and Canadian driver's licenses, possibly exfiltrated continuously for over a year.
The Louisiana identity-verification firm detected unauthorized access on or around September 1, 2026, after the 'Nexus' identity theft service on the Exploit forum began advertising 170M+ people's records, including 153M+ driver's licenses, 10M+ ID cards, 3M+ travel documents, and 579,000 medical cards. Canadian records exceed 1.1 million, and the trove includes commercial licenses, Common Access Cards, and dispensary IDs, with a record for US Defense Secretary Pete Hegseth reportedly included. Nexus operators claim continuous exfiltration for over a year, with the license count growing by nearly 400,000 in 24 hours, suggesting the intrusion may be active. The FBI's New Orleans field office has opened a formal inquiry, and IDScan.net is offering free credit monitoring.
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.
ThreatFabric identifies Manic, an Android banking fraud and spyware platform targeting Ukraine with offline Bluetooth/Wi-Fi Direct mesh exfiltration and device takeover.
ThreatFabric's Mobile Threat Intelligence team identified Manic, an Android malware active in the wild since at least February 2026 that combines banking fraud with surveillance and device-control capabilities. It monitors 169 Android apps including Ukrainian banks, government and eID services, messaging apps, crypto exchanges, and 2FA tools, using the Accessibility service as a classified UI keylogger and WebRTC for live screen viewing and remote control. A distinctive store-and-forward relay exfiltrates AES-GCM-encrypted data through nearby infected devices over Wi-Fi Direct, Bluetooth RFCOMM, or BLE GATT, supporting chains of up to four hops when direct C2 is unavailable. A July update added stronger anti-analysis, in-memory DEX loading, lock-secret phishing to extract device PINs, and hiding from the app launcher.
Ukrainian national Oleksii Lytvynenko sentenced to four years for wire fraud conspiracy deploying Conti ransomware that infected over 1,000 computers.
Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced to four years in prison for conspiracy to commit wire fraud related to deploying the Conti ransomware variant. The US Department of Justice said the conspiracy infected the computers of more than 1,000 victims. The sentencing is an update to a previously reported case.
Cyber fraud fighters Erin West and Paul Raffile traveled to Nigeria to identify a scammer, uncovering more than just his identity.
404 Media reports that fraud investigators Erin West and Paul Raffile traveled to Nigeria to track down an online scammer. The on-the-ground investigation revealed more than the scammer's identity, offering a rare look at how scam operations run. The piece is an investigative narrative with no immediate technical risk to defenders.
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.
Zimperium documents ToxicPanda 2.0, an Android banking trojan now targeting 349 financial institutions in 16 countries via ADB privilege escalation and overlay credential theft.
Zimperium's zLabs documented ToxicPanda 2.0, an Android banking trojan expanding from 16 targeted apps to 349 financial institutions across 16 countries, with 167 remote commands. It poses as a dropper, abuses VPN permissions to block Google Play Protect while installing a hidden payload, then uses the Accessibility Service for screen monitoring and overlay-based credential theft. It automates enabling Android Wireless Debugging and completes the pairing handshake to gain ADB shell access for privilege escalation, and overlays fake lock screens to steal device PINs. Previously unfinished commands are now operational and samples are served from AWS-hosted storage buckets.
ShinyHunters claims it breached Florida DMV's DAVID database, stole 200,000+ driver records including SSNs, and set a September 11 extortion deadline.
The ShinyHunters extortion group claims it breached the Florida Department of Highway Safety and Motor Vehicles' DAVID driver and vehicle database and stole more than 200,000 records. As evidence it published a screenshot of a Jeffrey Epstein record showing address, Social Security number, date of birth, license number and registered vehicles, and set a September 11 deadline before publication. The group says it obtained access through a password-reset weakness, compromised employee accounts, and queried and downloaded driver records and images. The Florida DMV has not confirmed the claim; it follows a separate confirmed IDScan.net breach exposing over 153 million license scans that prompted an FBI investigation.
Cyberattack on CEVA Logistics disrupted eight European warehouses and exposed customer data of clients including Valve, Ajax, and De Bijenkorf.
CEVA Logistics, part of CMA CGM Group, suffered a July 29 cyberattack that disrupted eight European warehouses and halted shipments of stored goods. Customer data linked to Valve, Ajax, and Dutch retailer De Bijenkorf was exposed, potentially including names, contact details, and online order information; Valve said payment details and passwords were not accessed. No ransomware group has claimed responsibility and the company has not disclosed technical details. A database containing customer lists, shipping records, and banking details was reportedly later offered for sale on a dark web marketplace.
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.
Microsoft tracked a campaign of over one million AI-crafted CEO-impersonation emails seeking ~$50,000 ACH payments with fabricated ServiceNow invoices.
Between August 3 and 5, Microsoft detected a campaign of more than one million fraud emails, 87.7% of them targeting US enterprise users, sent through multiple third-party email delivery service accounts. The actor impersonated CEOs, CFOs, and presidents of targeted companies, urging accounts payable staff to process an ACH payment of nearly $50,000. Lures layered executive impersonation, lookalike domains, a fabricated ServiceNow 'Annual Subscription' invoice personalized to the recipient, and forged forwarded email threads; Microsoft found no evidence ServiceNow or the referenced executives were compromised. Microsoft observed indicators consistent with generative AI-assisted template creation, while leftover inconsistencies such as missing forwarding headers and mismatched display names gave defenders detection cues.
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.
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.
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.
Rapid7 analyzes how fraud marketplaces are fragmenting into specialized shops after larger marketplaces were dismantled, aided by new MITRE F3 framework
Rapid7 reports a shift from large known fraud marketplaces to a fragmented environment of smaller specialized storefronts such as Xleet, Blackpass, Infodig, and Styx, operating across dark web channels, Telegram, and P2P options. These Fraud-as-a-Service shops sell stolen accounts, PII, synthetic identity generation, infrastructure, and money laundering support, supporting schemes like business email compromise. MITRE's Fraud Fighting Framework (F3), introduced in early 2026, aims to help security teams prioritize monitoring of fraud TTPs, particularly account takeover techniques. Fraud damages are anticipated to approach hundreds of billions of USD.
Gen Digital found infostealers like Amatera and Remus stealing AI coding agent tokens, prompt histories, and MCP configs from infected Windows and macOS machines.
Gen Digital analysts observed Amatera and Remus detections among tens of thousands of protected Windows users over three months, with Amatera targeting Cline and Continue data and Remus targeting Claude, Cursor, and OpenCode. CallbackBeaver added Cursor and Claude to its collection scope with more than 5,000 samples in 30 days, while macOS-focused Djinn Stealer has been associated with Claude, Codex, Gemini, Cline, OpenCode, and Kilo. The stealers harvest access and refresh tokens, prompt histories, and MCP configuration files that can expose source control, ticketing, databases, cloud resources, and sensitive project context for follow-on fraud. Many stealers add targets via remotely managed rules, meaning this is an adaptation of existing infostealers rather than a new vulnerability in the AI tools themselves.
Rapid7 research uncovered dark web marketplaces trading executive Social Security numbers, fueling synthetic identity fraud and unauthorized lines of credit.
Rapid7 threat research documents dark web marketplaces where stolen executive Social Security numbers are bought and sold, a tier of the cybercrime ecosystem more durable than stolen payment cards because SSNs cannot be deactivated. Exposed SSNs enable unauthorized credit lines, synthetic identity fraud, and long-term impersonation. The article cites FTC statistics of over 1 million identity theft reports annually, with related fraud and imposter scams causing billions in losses each year.
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.
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.
AdaptHealth confirmed a ShinyHunters-attributed cyberattack exposed data of 4.1 million patients via a compromised third-party contractor account.
Healthcare company AdaptHealth confirmed 4,115,802 individuals were exposed in an intrusion first disclosed in an SEC filing on July 2, 2026, with the compromise beginning June 5. Attackers used social engineering to compromise a privileged third-party contractor account, accessed cloud-based patient management, document storage and EHR portals, and exfiltrated names, contact details, demographic, insurance and health information before a June 15 ransom demand. The attack was attributed to the ShinyHunters group, though the company no longer appears on the gang's extortion portal. Impacted individuals are being offered 12 months of free credit monitoring and identity protection.
Cybercriminals used AI to generate 1 million personalized fraud emails in three days, eliminating the traditional volume-versus-credibility tradeoff.
Dark Reading reports that a threat actor used AI to generate approximately 1 million personalized fraudulent emails within three days. The article highlights that AI now lets malicious email campaigns combine high volume with high credibility, removing a historic constraint on phishing operations. No specific gang, victim list, or tooling is named in the available text.
FBI publishes its first public cybersecurity strategy, a 17-page document with four pillars prioritizing disruption of cybercrime and nation-state hackers.
The FBI released its first-ever public cybersecurity strategy, a 17-page unclassified document outlining four pillars: imposing costs on adversaries, victim support, industry collaboration, and strengthening the bureau's digital capabilities. Cyber Division assistant director Brett Leatherman said the plan builds on the Trump administration's cybersecurity strategy, a recent executive order on countering digital criminals, and a memo enabling private-industry participation in disruptive operations, and promises a faster tempo of sequenced operations after 50 such actions since the start of 2025, including the Lumma malware takedown with Microsoft. No implementation plan or timeline exists yet; threat teams targeting China, Russia, and criminal gangs will develop classified sub-strategies.
Dark web service Nexus sold 153 million US and Canadian driver's licenses, linked to identity verification firm IDScan under FBI investigation.
Krebs On Security reported that a dark web service called Nexus sold access to 153 million US and Canadian driver's licenses, claiming over a year of continuous exfiltration from a major identity verification company, with roughly 400,000 new licences added in a single day. Krebs verified the data as genuine and linked the incident via circumstantial evidence to identity verification firm IDScan, whose licences of senior US officials including Secretary of War Pete Hegseth appeared in the database; the FBI is investigating and IDScan has confirmed a breach inquiry. The article argues the data has national security implications, citing how Chinese APT espionage (Anthem, Equifax, Marriott, OPM) and Bellingcat investigations exploited leaked databases. Class action suits are being prepared, and the piece calls for stricter oversight of identity verification firms.
Cisco Talos tracks a ClickFix crypto-theft campaign using Google Sheets as C2 to swap deposit addresses in Chrome.
Cisco Talos uncovered a cryptocurrency theft campaign that abuses Google Sheets and the Google Visualization API as a covert C2 channel, delivering obfuscated JavaScript into victims' Chrome browser sessions via ClickFix-style social engineering. Victims are lured with a fake "API Logic Flaw" report promising 25-38% bonuses on SimpleSwap and SwapZone swaps; the injected payload acts as a browser-based web skimmer that replaces deposit addresses, overrides the fetch API, and hijacks the clipboard. Later variants use the legitimate Tampermonkey extension with a user script for persistence without OS-level compromise. Talos identified 49 Bitcoin wallets, with 24 reused addresses receiving about 0.159 BTC (~$10,000) before mixing through more than 3,000 addresses.
Florida confirms its DAVID driver database was breached using stolen police credentials; ShinyHunters claims theft of 200,000+ records.
The Florida Department of Highway Safety and Motor Vehicles confirmed a breach of its DAVID driver database, learned of on September 4, 2026, and says the breach was quickly mitigated with none ongoing. Investigators found the attacker used compromised credentials of a single Plant City Police Department employee that were improperly stored on a personal electronic device. The ShinyHunters extortion gang claims it stole more than 200,000 driver records starting September 3 and shared a Jeffrey Epstein record as proof; FLHSMV has not confirmed the count. The agency notified the Florida Attorney General's office and is working with the Florida Digital Service and Florida Department of Law Enforcement.
A SANS ISC guest diary describes batch.py, a Python tool that consolidates honeypot logs and enriches IOCs with threat intelligence data.
Written by a SANS.edu BACS intern, the diary explains analysis of the DShield Honeypot-Omaha sensor, which uses Cowrie to emulate SSH and Telnet and log attacker activity. The author's batch.py script implements a four-phase pipeline with SHA-256-generated master and guest authentication to consolidate JSON and log files, correlate data via external APIs, and produce MITRE, CVE, geolocation, threat-score and fingerprint enrichment for investigated indicators.
Suspected breach of ID verification firm IDScan exposed over 150 million US and Canadian driver's licenses and passports, sold via dark web site Nexus.
Independent journalist Brian Krebs reported that a dark web site called Nexus is selling searchable access to more than 150 million driver's licenses and passports belonging to people in the United States and Canada, adding roughly 500,000 documents daily from a 'major identity verification company.' Krebs and researcher Zach Edwards identified Louisiana-based identity verification service IDScan as the likely source; Krebs' own license and Defense Secretary Pete Hegseth's records appeared in the database. The FBI confirmed it is looking into the incident and IDScan says it is investigating; Nexus went offline shortly after the report went live.
Academics linked Chinese vendor Geedge Networks' Tiangou Secure Gateway source code to one of the Great Firewall's three traffic filtering capabilities.
US researchers presenting at USENIX Security reconstructed Geedge Networks' Tiangou Secure Gateway firmware from over 100,000 leaked files, including Git repositories with commit history, and matched its filtering behavior to sections of China's Great Firewall. They found only 1 of 3 characterized DNS injectors matched Geedge code, noted the system relies on memory-unsafe C components and copied third-party code, and said its bugs could aid future circumvention tools. Geedge also exports censorship tools to Kazakhstan, Ethiopia, Pakistan, and Myanmar. The newsletter additionally rounds up multiple breaches.
Researchers present a privacy-preserving fraud detection method combining unsupervised filtering and supervised classification on anonymized transaction embeddings for low-latency triage.
The paper describes fraud detection performed entirely on topologically anonymized transaction embeddings. It iterates unsupervised filtering followed by supervised classification ('sniping') to flag suspicious activity. The goal is ultra-low-latency, privacy-preserving triage for institutions without exposing personally identifiable information.
The U.S. State Department offered up to $10 million for information on Amir Yaryab, an IRGC cyber chief linked to critical infrastructure attacks.
The U.S. State Department's Rewards for Justice program offers up to $10 million for information identifying or locating Amir Yaryab, who allegedly oversees the Cyber Operations Command of Iran's IRGC Cyber-Electronic Command (IRGC-CEC). Officials tie him to units called Shahid Hemmat and Shahid Shushtari conducting cyber and information campaigns against defense, telecommunications, energy, and finance sectors across the US, Europe, and the Middle East, and to groups including CyberAv3ngers and Dadeh Afzar Arman. CyberAv3ngers compromised at least 75 Unitronics Vision Series PLCs, including 34 in US water and wastewater facilities, between November 2023 and January 2024.
GuidePoint reports a ransomware affiliate posing as 'Ransom Busters' charges victims $20,000-$60,000 to delete stolen data, and details UNC6671's $8M AitM extortion wave.
GuidePoint's GRIT team reports that 'Ransom Busters', likely a ransomware affiliate active across multiple RaaS operations including DragonForce, Settra and Anubis, proactively emails victims claiming it deleted their stolen data and backups for a $20,000-$60,000 fee, citing claimed access to RaaS administrative panels for over three years. Two analyzed intrusions shared tooling: SoftPerfect Network Scanner for reconnaissance, s5cmd-based exfiltration to AWS cloud storage, an RMM tool installed via PowerShell, a backdoor account with password 'Numlock!123' and the same attacker hostname DESKTOP-BBETH6K. Separately, GRIT detailed UNC6671's (Cordial Spider) adversary-in-the-middle vishing operation running since April under five extortion brands, with more than $8 million across 15 Bitcoin wallets, an average of $600,000 per payment, and 78 phishing sub-domains across 76 organizations, 40% in financial services.
ShinyHunters claims it breached Florida's DAVID DMV database via a password-reset flaw, stealing 200,000+ driver records including SSNs.
The ShinyHunters extortion gang added Florida FLHSMV to its leak site, claiming theft of over 200,000 driver records from the DAVID platform since September 3. As proof, the group published a screenshot of Jeffrey Epstein's DMV record showing address, Social Security number, driver's license ID, and registered vehicles. The gang says it compromised DMV employee and FBI agent accounts via a password-reset flaw and iterated through records by ID. Access has reportedly been lost and the flaw is being patched, but ShinyHunters expects to announce breaches of other states' DMV platforms.
DoppelCart, the largest documented fake-shop network, runs 119,000 domains impersonating 44,182 brands to steal payment card details via WebSocket-connected checkout pages.
German cybersecurity startup Nebty discovered DoppelCart, a network of more than 119,000 fake e-commerce domains, mostly in the .SHOP TLD, that harvest payment card details through fraudulent checkout pages. Over 105,000 shops remain active, impersonating 44,182 brands with discounts of up to 65%, and 96% of confirmed shops share identical build files resolving to 27 commerce backends. Checkout code exfiltrates card numbers, expiration dates, CVVs, cardholder names, contact details, and even bank one-time codes to attacker C2 over WebSockets in real time, potentially bypassing bank security controls. The network surpasses BogusBazaar, the previously largest documented fake-shop cluster with 75,000 sites and an estimated 850,000 fraudulent transactions.
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.
Akamai Blog