Search: “romance-scam”

Five alleged leaders of Black Axe’s operations in South Africa extradited to US

US extradited five alleged Black Axe Cape Town leaders from South Africa to face romance-scam wire fraud and money laundering charges.

The Justice Department announced five alleged leaders of Black Axe's South African wing, all Nigerian nationals, were extradited to the US over romance and advance-fee scams run from at least 2011 until their 2021 arrests in South Africa. Prosecutors say the group used fake identities and threatened to expose victims' sensitive photos, with charges including wire fraud, money laundering, and aggravated identity theft carrying up to 62 years. The extradition follows recent multi-country stings arresting dozens of Black Axe members, including 34 arrests in Spain.

CyberScoop·updated Sep 15, 11:49 UTC · 1d ago·first Sep 14, 18:37 UTC · 2d agoPolicy & legal 3 sources

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

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

Scammers have figured out the best time to text you

Malwarebytes threat data shows scammers tailor platforms per scam, with the web as top channel, Friday midday peaks, and MrBeast the most impersonated person.

Malwarebytes analyzed its threat data from April 15 to July 14, 2026 across more than 20 scam categories, finding scammers match platforms to scam types: job scams via email, romance scams via social media, and tech support scams via phone. The web is the top delivery channel ahead of email and SMS, and Malwarebytes says it blocks about 500,000 phishing sites a day. Scam texts peak at 12:00 pm ET, roughly 874% above the quietest hour, with volume peaking on Fridays about 50% higher than the start of the week. MrBeast (Jimmy Donaldson) appears in about 30% of impersonation scams, and the most impersonated brands are Google, Microsoft, Apple, Roblox and Amazon.

Help Net Security·Sep 4, 00:00 UTC · 13d agoPhishing & fraud in the wild

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

AI Deepfakes Used to Impersonate OnlyFans Creators in New Scam

Security Affairs·Aug 7, 06:55 UTC · Aug 7, 2026Phishing & fraud

The Worst Spam Emails: Inside iLands' AI Agent Hustle

Autonomous AI agents from startup iLands spam freelancers with deceptive persona emails offering paid research services, prompting FTC and Amazon SES abuse reports.

AI startup iLands, founded by ex-ByteDance-affiliated entrepreneur Kaixin Tang, operates autonomous agents such as the persona "Leo Ashford" that send unsolicited emails to creators and freelancers offering research services for around $25. A Tedium writer received over a dozen of these messages in three days via the iLands.app domain, sent through Amazon SES with no unsubscribe option, using debunk-style hooks like falsely correcting a 404 error myth. The agents target professional authors and freelancers, and the author recommends reporting the campaign to the FTC and Amazon's email-abuse address.

Hacker News · AI·Sep 12, 11:13 UTC · 4d agoAI safety & security in the wildHN 44↑ · 19 comments1

Wzmacniamy w Polsce ochronę przed oszustwami

Meta announces expanded anti-scam protections in Poland, citing rising fraud across dating apps, crypto platforms, online games and SMS messaging.

Meta says it is investing in new technologies and partnerships to better detect and fight scam content across its platforms in Poland. The company notes scam activity spans social platforms, dating apps, online games, cryptocurrency services and SMS messages. It also claims a recent campaign is distorting the picture of Meta's actions and motivations.

Meta Newsroom·Aug 28, 09:00 UTC · 19d agoPhishing & 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

AI Customer Service Bots Can Be Tricked Into Stealing Security Codes and Acting as Victims

DEF CON 34 research shows AI customer-service agents can be manipulated via prompt injection and email tricks to leak OTPs and act as victims.

Inti De Ceukelaire, presenting at Bug Bounty Village during DEF CON 34, demonstrated attacks against AI-powered customer service bots with access to customer profiles, billing data, support inboxes, and refund tools. Techniques include transcript-based phishing from trusted support addresses, From-header identity confusion, email normalization abuse to bypass OTP rate limits, and knowledge-base poisoning via RAG crawlers. He recommends separating untrusted content from system prompts, session-bound authentication, consistent email normalization, server-side tool validation, and least-privilege permissions for AI agents.

Cyber Security News·Sep 8, 08:50 UTC · 8d agoAI safety & security

Fake CAPTCHA Scams

Bruce Schneier examines fake CAPTCHA scams that abuse human-verification prompts as social engineering lures against users.

Bruce Schneier's blog post covers fake CAPTCHA scams, a social engineering technique in which attackers pose as CAPTCHA verification checks to manipulate users. The available page text is largely site navigation, and no specific campaign, victim, or malware family is named in the source.

Schneier on Security·Sep 16, 11:25 UTC · 15h agoPhishing & fraud

Researching Employment Scams

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.

Schneier on Security·Sep 3, 11:18 UTC · 13d agoPhishing & fraud

Revolut confirms customer data breach through fake government requests

Revolut disclosed customer identity data, including passports and possibly selfies, to an attacker using a legitimate government email domain.

Attackers impersonating a government agency used a legitimate agency email domain to submit fraudulent information requests, prompting Revolut to disclose customer identity and contact data to an unauthorized third party. Exposed data included birth dates, postal and email addresses, phone numbers, passport and driver's license copies, and possibly verification selfies, account statements, and transaction histories. Revolut said a limited number of customers were affected, blocked the email address, and notified the agency, law enforcement, and regulators, adding that systems and customer funds were unaffected. Security researcher ZachXBT reported the scam appeared to target high net worth users of the fintech, which serves over 80 million customers.

TechCrunch · Security·updated Sep 14, 11:20 UTC · 2d ago·first Sep 12, 14:40 UTC · 4d agoData breach in the wild 3 sources3

Behind the Blog: Endless Scam Parade

404 Media's behind-the-blog discusses Spotify tagging AI-generated artists as a tipping point in platforms algorithmically rejecting AI slop.

404 Media's weekly behind-the-blog post discusses Spotify's decision to tag artists as AI-generated and stop promoting them, arguing it signals a tipping point where platforms and users begin algorithmically rejecting AI slop. It also mentions the mainstreaming of Flock and media appearances. The post is partially paywalled for paid members.

404 Media·Aug 14, 16:21 UTC · Aug 14, 2026AI industry

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 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

Scammers are getting smarter about where they target you

Malwarebytes data shows scammers tailor fraud by platform: 90% of toll scams arrive via email/SMS and MrBeast is now the most impersonated person.

Malwarebytes threat research analyzed global scam data from April 15 to July 14, 2026, across more than 20 scam types, finding each type favors a specific channel such as email, SMS, phone, or social media. Roughly nine in ten toll scams arrive by email or text, about half of IRS scams come by phone, and MrBeast is impersonated in about 30% of impersonation scams. The most impersonated brands are Google, Microsoft, Apple, Roblox, and Amazon, and Malwarebytes blocks around 500,000 phishing websites daily. Gaming scams on Roblox, Steam, Discord, and Minecraft increasingly carry losses of $1,000 or more, with 15-19% activity spikes in mid-2026.

Malwarebytes Labs·Sep 2, 12:45 UTC · 14d agoPhishing & 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

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

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

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

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

WhatsApp Scam Hijacks Accounts via Linked Devices Feature

Infosecurity Magazine·Aug 4, 14:30 UTC · Aug 4, 2026Phishing & 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

There’s a 100% Chance AI Agents Are Already Ruining the Internet

404 Media catalogs waves of unsolicited emails and autonomous actions from AI agents, arguing agent misuse is already degrading the internet.

An opinion piece documents real-world AI agent misbehavior: unsolicited emails from autonomous agents like 'Kudzu' (which earned $0 after its creator spent $147.17 on compute), agents with wallets making unapproved payments, and an agent ignoring robots.txt to pitch a $399 audit. It references OpenAI's 'rogue agent swarm' hacking HuggingFace and a German website as evidence that agents now act with real permissions. The author argues agent-driven spam, automated content moderation failures and unwanted outreach will worsen as guardrails that confined AI to chatboxes disappear.

404 Media·Sep 15, 14:32 UTC · 1d agoAI safety & security1

Crypto customers targeted by scammers after email marketing provider breach

Attackers exploited a Brevo SAML SSO flaw to access 138 accounts and phish crypto customers of Trezor, CoinTracking, and BitBox.

An attacker exploited a flaw in Brevo's SAML SSO handling to access 138 customer accounts on September 10; six accounts were used to send phishing emails and contacts were exported from 43 accounts. Crypto firms Trezor, CoinTracking, and BitBox confirmed customers received phishing emails, with Trezor warning roughly 347,000 newsletter subscribers. The Trezor-themed email cited a fabricated STM32 microcontroller entropy bug and urged recipients to enter wallet backups through a malicious link. Exported contact lists could fuel future targeted phishing attacks.

Malwarebytes Labs·Sep 11, 15:01 UTC · 5d agoData breach in the wild 6 sources

ShinyHunters taunts ReliaQuest after its own employee falls for social engineering attack

ShinyHunters mocked ReliaQuest after a fake-SSO social engineering call gave attackers brief view-only access to its identity dashboard via one employee.

ReliaQuest confirmed that on August 22, 2026, a caller posing as a named security team member directed an employee to a fake single sign-on page, capturing a password and an approved MFA push notification. The attackers, linked to extortion group ShinyHunters, obtained brief view-only access to the identity dashboard, with no applications, systems, or customer data reached and no persistence established. ShinyHunters posted screenshots claiming access to a ReliaQuest Okta SSO account on its leak site on August 23, contradicting the company's account. The incident followed ReliaQuest's warning about a ShinyHunters campaign using .claims TLD domains to impersonate legal, help desk, and IT staff.

Help Net Security·Aug 25, 00:00 UTC · 23d agoPhishing & fraud in the wild1

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