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Investigation of banking hack leads to arrests in Europe, Brazil

German and Brazilian police arrested seven suspects over a 2023 hack that drained an estimated 30 million euros from German bank accounts.

Germany's BKA said three suspects were arrested in Europe and charged with fraud, while Brazil's federal police arrested four others and executed 21 search warrants under Operacao Klonen (Operation Clone). The November 2023 attack exploited a vulnerability at a payment provider and used cloned payment cards to make unauthorized withdrawals from German online banking users, draining an estimated 30 million euros (34.7 million dollars). Funds were laundered through Brazil and four European countries, and courts ordered seizure of assets worth more than 20 million dollars. Brazilian media identified the affected bank as Commerzbank, which said customers suffered no financial loss.

The Record · Aug 15, 2026Policy & legal in the wild

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.

Security Affairs · 12d agoData breach

Gaming the system: how a Chinese-speaking actor turned Brazilian government sites into an SEO weapon

Check Point identifies Chinese-speaking group Gambling Goblin hijacking Brazilian government domains via malicious Apache modules for SEO-manipulated gambling phishing.

Check Point Research tracks a sustained campaign since mid-2025 against Brazilian government and educational organizations by Gambling Goblin, a Chinese-speaking cybercrime cluster linked to Earth Berberoka. Attackers compile and install malicious Apache modules that silently reverse-proxy visitors to phishing pages impersonating Google Play, Microsoft Store, and Amazon, chaining compromised high-reputation domains to inflate search rankings. The group deploys a heavily obfuscated Linux toolkit including DownPro, AlphaAgent, oRAT, a 3snake-based credential stealer, and SSH brute-forcers, with parallel phishing networks localized for Vietnamese, Spanish, and English victims.

Check Point Research · 13d agoThreat actor

Financially Motivated Threat Actor BREEZE COMET Targets Brazil

Google Threat Intelligence details BREEZE COMET, a financially motivated group manipulating Brazilian payment systems and banking software to conduct fraudulent transfers since 2024.

Mandiant and Google Threat Intelligence Group (GTIG) track this activity as BREEZE COMET (formerly UNC5669), active since 2024 against Brazilian financial services, retail, and eCommerce organizations. The actor specializes in manipulating payment systems and banking software to conduct fraudulent transfers. The activity overlaps with operations publicly reported as Plump Spider and SHADOW-AETHER-064. The report details the group's tactics, toolkit, mitigations, and detections for this active and developing threat.

Google Threat Intelligence · 14d agoThreat actor in the wild