55
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.
40
60
55
FBI Probes Service Selling 153M+ Drivers Licenses
Dark web service Nexus sells scans of 153M+ US and Canadian drivers licenses, apparently siphoned from a breached identity verification company; FBI opened an inquiry.
A new dark web identity theft service called Nexus, advertised on the Exploit forum, offers scans of more than 153 million drivers licenses from the US and Canada, plus over 10 million ID cards and millions of travel and medical documents. The data appears to come from an ongoing breach at a major Louisiana-based identity verification company, with records growing by roughly 400,000 in 24 hours. Records include high-ranking US officials such as Defense Secretary Pete Hegseth, and timestamps suggest data was captured during car rentals and travel. The FBI's New Orleans field office has launched an official inquiry into the source of the images.
88
47
35
57