Search: “refund-scam”

Revolut confirms customer data breach, falling for fake government requests

Revolut confirmed a breach of sensitive customer data after complying with forged government information requests.

Revolut confirmed that sensitive customer data was exposed after the fintech fell for fake government data requests, Reuters reported. The incident is a form of legal-process fraud in which attackers impersonate law-enforcement or government agencies to trick compliance teams into disclosing user data. The number of affected customers and specific data types were not detailed in the available text.

Hacker News · security·updated Sep 14, 11:20 UTC · 2d ago·first Sep 12, 17:19 UTC · 4d agoData breach 3 sourcesHN 20↑ · 2 comments

Fake Refund Scam Hits Shopify Shop App Users

A fake refund scam has targeted Shopify Shop app users for several months, with fraudsters impersonating refunds directly inside the app.

Huntress reports an ongoing fake refund scam aimed at users of Shopify's Shop app. The fraudsters operate directly within the app rather than via email, making the scam harder to spot. The activity has been observed over the past few months, and users should verify refund requests before acting.

Huntress·Aug 13, 13:00 UTC · Aug 13, 2026Phishing & fraud

Ready-made $500 kit puts a crypto scam within anyone's reach

A $500 ready-made scam kit sold on a cybercrime forum builds fake Tesla $TSLA presale pages that harvest wallet recovery phrases and cryptocurrency deposits.

Malwarebytes found a $500 scam-in-a-box kit by seller xrep on a cybercrime forum, bundling a fake Tesla-style $TSLA presale site, a victim-tracking admin panel, and controls to inflate fake balances. The kit harvests 12-word wallet recovery phrases via wallet-connection prompts or accepts direct transfers in Bitcoin, Ethereum, USDT, or Dogecoin. The admin panel lets operators check stolen wallets' value before draining them, raise displayed balances to encourage further deposits, and send follow-up messages demanding fake network fees.

Help Net Security·Aug 12, 00:00 UTC · Aug 12, 2026Phishing & fraud

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·Sep 15, 08:40 UTC · 1d agoPhishing & fraud

What’s the Scam?

Bruce Schneier reports AI-generated fake thank-you replies to his newsletter confirmations from throwaway Gmail accounts; the scam's goal is unclear.

Bruce Schneier describes receiving a burst of AI-generated, one-line praise emails replying to Crypto-Gram newsletter confirmation messages, sent from random-character Gmail addresses. None of the senders actually subscribed, and they did not respond when he replied, weakening a pig-butchering theory. The campaign appears automated, but its objective has not been identified.

Schneier on Security·Sep 1, 17:36 UTC · 15d agoPhishing & fraud

Revolut gave customer IDs and financial data to a government impostor

Revolut handed customer IDs, selfies, and financial records to criminals using a legitimate government agency email domain.

Revolut acknowledged disclosing sensitive customer records after accepting fraudulent information requests sent from an email address on a legitimate government agency domain, describing it as an external impersonation scam rather than a system intrusion. The London-based fintech, which serves more than 80 million customers globally, says customer funds were not affected and only a 'very limited' number of customers were impacted. Disclosed data includes identity and contact information, copies of passports and driver's licenses, verification selfies, account statements, and transaction histories. Revolut blocked the sending address and notified the relevant agency, law enforcement, data protection authorities, and financial regulators.

Malwarebytes Labs·Sep 14, 11:15 UTC · 2d agoData breach

Copyright scammers get Instagram accounts suspended and demand payment

Scammers file fake Instagram copyright complaints to suspend accounts, then demand ransom via Telegram; Meta restored some affected accounts.

Criminals impersonate rights holders to file fraudulent copyright complaints on Instagram, and repeated claims can trigger temporary account suspensions. They then move victims to Telegram and demand payment, often in cryptocurrency, to withdraw the complaint; one history account owner paid $50 and was targeted again immediately. Meta's automated system does not verify complainants before acting, and the Delhi High Court is examining whether platforms can legally suspend accounts over copyright claims. Meta acknowledged in court that 13 strike notices against one user were fraudulent, and after BBC review it restored affected content and added unspecified protections.

Malwarebytes Labs·Sep 10, 09:59 UTC · 6d agoPhishing & fraud in the wild

Large Enterprises Targeted in Fake Merger & Acquisition Scams

'Phantom Deal' campaign uses detailed research on large enterprises to trick midlevel employees into initiating large fraudulent merger-related financial transfers.

Dark Reading reports on the 'Phantom Deal' campaign, in which threat actors study target companies in extreme detail before running fake merger and acquisition scams against large enterprises. The social engineering aims to dupe midlevel employees into initiating large financial transfers. The scheme follows a business email compromise-style fraud pattern targeting enterprise finance workflows.

Dark Reading·Sep 3, 20:18 UTC · 13d agoPhishing & fraud

Revolut handed customer data to fraudsters using government email account

Revolut handed sensitive KYC data of high-net-worth crypto customers to fraudsters submitting fake emergency data requests from a compromised government email domain.

Revolut confirmed it disclosed sensitive customer data—including passport and driver's license copies, verification selfies, bank statements, IBANs, and Bitcoin transaction histories—to attackers who submitted fraudulent emergency data requests from a legitimate government agency email account, apparently an Italian domain. Targets were high-net-worth individuals involved in crypto, including Marc Karpelès and entrepreneur Marc Zeller. A Telegram account claiming responsibility posted stolen data as proof and demanded an extortion payment; the account has since been suspended. Revolut says only a limited number of customers were affected and has alerted the relevant government agency, law enforcement, and regulators. The technique mirrors 2021-2022 Lapsus$-linked fraudulent emergency data request scams against Apple, Meta, and Discord.

The Record·Sep 14, 12:00 UTC · 2d agoData breach

Fake IRS letters direct crypto holders to bogus compliance portal

Help Net Security·Aug 4, 00:00 UTC · Aug 4, 2026Phishing & fraud

Tech support scams look different now. Here’s what to watch for

Malwarebytes warns tech support scammers now abuse sponsored search results, fake listings, calendar invites, and Apple Pay notifications, and shares red flags for impersonation scams.

Malwarebytes describes how tech support scams have expanded beyond browser locks and fake virus warnings to sponsored search results, hijacked on-site searches, fake platform listings, renewal scams, fake calendar invites, and Apple Pay notifications. Scammers impersonate trusted security companies including Malwarebytes, seeking payment, personal information, or remote access to victims' computers. Malwarebytes notes it does not outsource support, never makes unsolicited calls, and works with the FTC and the Global Anti-Scam Alliance to combat these scams.

Malwarebytes Labs·Sep 2, 15:49 UTC · 14d agoPhishing & fraud1

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.

Recorded Future·Aug 30, 00:00 UTC · 17d agoPhishing & fraud

ICE Wants to Know Everyone Who Bought a Certain Green Beanie From REI in the Last 2 Years

DHS subpoenaed REI for all Minneapolis-area customers who bought a specific green beanie since 2024, part of an investigation into 39 ICE protest defendants.

Court filings allege Homeland Security Investigations agents subpoenaed REI in March for transaction records of all persons in the greater Minneapolis–St. Paul area who purchased a specific dark green beanie since 2024. The subpoena was one of 92 sent in a federal case against 39 people, including journalists, who attended an ICE protest at a church. Companies responded differently: T-Mobile handed over six months of a defendant's call and text logs, Google refused a request for YouTube viewers, Reddit withdrew after a First Amendment objection, and Meta pushed back on at least one summons. The 1509 customs summonses require no judicial oversight, and the total number issued under the Trump administration is unknown.

WIRED · Security·Sep 4, 10:30 UTC · 12d agoPolicy & legal

Microsoft Teams Has Become a Haven for Scammers in China

Scammers in China are exploiting Microsoft Teams and Webex to trick Chinese victims into transferring large sums of money.

WIRED reports that fraudsters are abusing enterprise chat platforms including Microsoft Teams and Cisco Webex to run scams against victims in China. Victims are socially engineered into transferring large sums of money. The campaign has generated a wave of complaints, highlighting how scam groups abuse legitimate business communication tools.

WIRED · Security·Aug 28, 18:23 UTC · 19d agoPhishing & fraud in the wild

LLM-Based Social Engineering Scams

OpenAI disrupted a Cambodia-based ChatGPT-powered scam network running romance, crypto-investment, gambling, and fake law-enforcement fraud campaigns.

OpenAI disrupted a social engineering network operating from Cambodia that used ChatGPT to run multiple scam types simultaneously. Operators built trust with fake dating personas before pitching fraudulent cryptocurrency and spot gold investments, posed as gambling platforms offering fake bonuses, or impersonated law enforcement agencies demanding fine payments. The network also generated images of forged documents including passports, legal notices, stock-purchase confirmations, and gambling platform interfaces.

Schneier on Security·Aug 27, 09:57 UTC · 20d agoAI safety & security in the wild

Revolut Data Breach Exposes Customers’ Passport Copies and Full Transaction Histories to Hackers

Revolut leaked KYC documents and full transaction histories after a fraudulent, domain-authenticated email request impersonating a government agency.

Revolut disclosed that an attacker using an unauthorized email account on a legitimate government domain, with valid domain-authentication credentials, tricked the fintech into releasing customer data. The exposed data includes passport and driver's license copies, identity-verification selfies, full names, dates of birth, addresses, IBANs, and complete transaction histories including Bitcoin activity. Revolut says core systems, accounts, and funds were not compromised, and it blocked the email source and notified authorities. On-chain investigator ZachXBT and others indicated the operation targeted high-net-worth users facing elevated phishing, SIM-swap, and extortion risk.

Cyber Security News·Sep 13, 05:09 UTC · 3d agoData breach3· 1 read

Revolut Exposed KYC Data After Fraudulent Government Email Passed Security Checks

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.

Security Affairs·Sep 12, 21:05 UTC · 3d agoData breach

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 Labs·08:41 UTC · 11h agoPhishing & fraud

Russian e-commerce giant Wildberries says DDoS attack delayed payments to sellers

Russian e-commerce giant Wildberries says a DDoS attack and subsequent security measures delayed seller payments, leaving roughly $240 million unpaid.

Wildberries, one of Russia's largest online marketplaces, said a distributed denial-of-service attack on systems used to track and withdraw seller earnings delayed payments, with funds to be transferred after technical procedures complete. The Russian Union of Marketplace Sellers reported about 20 billion rubles ($240 million) unpaid, and 95.6% of nearly 2,000 surveyed sellers had not received expected payments. Ukraine's military intelligence (HUR) previously claimed an operation with the hacker group Cyber Corps disrupted Wildberries' payment and customer service systems, though the company has not confirmed whether the DDoS attacks were connected.

The Record·Sep 10, 13:31 UTC · 6d agoThreat actor in the wild

Fake Law Firms Scam Victims Crypto

Fraudsters posed as fake law firms to scam victims into paying fees in cryptocurrency.

Scammers impersonated law firms to persuade victims to pay bogus legal fees, likely in cryptocurrency. Crypto-based legal-fee scams typically pressure targets with urgent payment demands, and cryptocurrency transfers are hard to reverse once sent. Victim counts and loss amounts are not stated in the headline.

Infosecurity Magazine·Aug 16, 00:00 UTC · Aug 16, 2026Phishing & fraud

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·Sep 15, 03:46 UTC · 1d agoData breach