Search: “fraud”

The Fraud Ecosystem: A Transition From Known Marketplaces to a Fragmented Environment

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.

Rapid7 Blog·Sep 11, 13:33 UTC · 5d agoPhishing & fraud

Banks look for fraud signals in customer behavior

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.

Help Net Security·Aug 19, 00:00 UTC · 28d agoPhishing & fraud

Socure releases Sigma Synthetic Fraud Model to identify manipulated and fabricated identities

Help Net Security·Oct 24, 00:00 UTC · Oct 24, 2022Model release

UK account-hack losses surge as new reporting system exposes hidden cases

UK reported account-hack losses rose 417% to £6.3M in 2025-26, largely because the new Report Fraud system is capturing previously hidden cases.

The City of London Police's first annual assessment reported £6.3 million in losses from hacked accounts in the year ending March 31, up from £1.2 million, with victims rising from 226 to 2,325. The surge coincides with the January launch of Report Fraud, which replaced Action Fraud; 92% of account-hack reports with financial loss were recorded in the second half of the year. Cyber-dependent crime reports rose 34% to 64,608 while ransomware reports fell 25% to 323, which police warn may reflect underreporting.

The Record·Sep 4, 14:52 UTC · 12d agoPolicy & legal

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

AI is making fraud harder to spot and identity harder to prove

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.

Help Net Security·Aug 20, 00:00 UTC · 27d agoPhishing & fraud

Visa enhances A2A Protect to stop fraud before money leaves the account

Visa enhanced A2A Protect with a Featurespace-powered unified fraud score to help banks stop account-to-account fraud before funds leave accounts.

Visa announced an updated A2A Protect that integrates Featurespace technology into a unified fraud score, giving banks real-time risk insights on account-to-account payments without waiting for in-house model training or consortium participation. Visa claims a 75% increase in fraud detection within the first six months of deployment and a single API for integration. A2A transaction volume is projected to exceed 5.8 trillion by 2028, up 160% from 2024.

Help Net Security·Sep 2, 00:00 UTC · 14d agoTools

Fideo Lens reveals connections across identities, accounts and devices

Fideo Intelligence launched Fideo Lens, an investigative platform mapping relationships across identities, accounts, devices and behaviors for fraud and AML teams.

Fideo Intelligence introduced Fideo Lens, an investigative intelligence platform that helps fraud, financial crime, and AML teams discover hidden relationships among identities, accounts, devices, and behaviors. The tool draws on the company's Identity Fraud Intelligence Network (iFIN) and offers interactive relationship mapping, entity resolution, explainable reason codes, and continuously refreshed data. It is designed to complement existing fraud, AML, and case management systems rather than replace them.

Help Net Security·Aug 25, 00:00 UTC · 22d agoTools

UK Fraud Cases Hit Record High in 2026

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.

Infosecurity Magazine·Aug 19, 08:45 UTC · 28d agoPhishing & fraud

Black Axe Members Extradited to US Over Internet Fraud Claims

Five alleged Black Axe leaders were extradited from South Africa to the US over romance scam and money laundering charges.

Five Nigerian nationals who allegedly led Black Axe's Cape Town zone were extradited to the US on September 11 and appeared in federal court in Trenton, New Jersey on September 14. The superseding indictment alleges romance scams, advance-fee fraud, BEC, and money laundering via US bank accounts between 2011 and 2021, using social media, dating sites, and VoIP, with coercion via threats to distribute victims' intimate photos. Charges include wire fraud and money laundering conspiracy carrying up to 20 years each, plus aggravated identity theft for three defendants.

Infosecurity Magazine·Sep 15, 13:45 UTC · 1d agoPolicy & legal

2026 Cyber Insurance Trends Report: What's Changed and What You Need to Know

Huntress survey: CIRCIA reporting mandates now live, BEC claims exceed ransomware, exfiltration-heavy attacks cost twice as much, premiums rising.

Huntress's 2026 cyber insurance trends report, based on its own survey, finds 79% of respondents carry cyber insurance while 58% report shrinking coverage over five years. New CIRCIA federal reporting mandates and EU NIS2 requirements are reshaping policies, business email compromise now drives more claims than ransomware, and data exfiltration has replaced encryption as the dominant ransomware tactic at roughly twice the cost. After three years of declining premiums, rates are climbing again, and most businesses now refuse to pay ransoms.

Huntress·Sep 1, 17:00 UTC · 15d agoIndustry1

INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown

INTERPOL's Operation Jackal IV arrested 58 and identified 263 suspects in West African cyber-fraud networks, seizing millions across 22 countries.

Operation Jackal IV, run by INTERPOL with 22 countries between November 2025 and June 2026, targeted West African organized crime groups such as Black Ace behind romance, investment, and business email compromise fraud. It produced 58 arrests and 263 identified suspects, including 17 arrests tied to a crime-as-a-service network providing domains and money laundering support to 196 identified individuals. Raids in Johannesburg netted 39 arrests, $2.67 million seized, and 257 blocked bank accounts, while a Romanian call-center investment scheme had stolen an estimated 143 million euros (~$166 million) and led to 11 arrests. The operation is the fourth iteration, following waves in 2022, 2023, and 2024 with 75, 103, and 300 arrests respectively.

The Hacker News·Aug 26, 13:31 UTC · 21d agoPolicy & legal

What Is Account Takeover Fraud? A Comprehensive Guide | Huntress

Huntress published an educational guide explaining account takeover (ATO) fraud, how attackers steal credentials, and steps to detect and prevent it.

Huntress released a comprehensive guide on account takeover fraud, which occurs when attackers steal login credentials to gain access to victim accounts. The article is educational rather than incident reporting, covering detection signals and prevention measures such as credential protection. No specific breach, actor, or vulnerability is described.

Huntress·Aug 21, 18:00 UTC · 26d agoPhishing & fraud

F5 Bot Defense uses real-time risk scoring to detect fraud and abuse

F5 enhances Distributed Cloud Bot Defense with persistent device identification, real-time risk scoring, and agent-aware policies to manage AI agent traffic.

F5 announced enhancements to Distributed Cloud Bot Defense adding persistent device identification, real-time device risk scoring, risk-based workflow enforcement, and an agent-aware policy framework integrated with the F5 Application Delivery and Security Platform. The features aim to expose multi-account abuse, credential stuffing, and account takeover while allowing trusted AI agents to transact at machine speed. It targets fraud and abuse detection as agentic AI becomes a key interaction channel for sites, apps, and APIs.

Help Net Security·Sep 15, 13:55 UTC · 1d agoTools

Suspected Black Axe gang leaders face cybercrime charges in the US

Five alleged Black Axe leaders extradited from South Africa to the US face wire fraud and money laundering charges over romance scams.

Perry Osagiede, Franklyn Osagiede, Osariemen Clement, Collins Otughwor, and Musa Mudashiru were extradited to the US on September 11, 2026, accused of running advance-fee and romance scams from Cape Town between 2011 and 2021. Victims were deceived via dating sites, aliases, and VoIP numbers, and coerced with threats to publish sensitive photos. The case follows Operation Jackal IV, which arrested 58 people across 22 countries; Black Axe is estimated to have 30,000 registered members.

BleepingComputer·Sep 15, 09:50 UTC · 1d agoPolicy & legal

Topological Fraud Detection in Latent Transaction Spaces

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.

arXiv cs.CR·Sep 8, 08:50 UTC · 8d agoResearch

Appdome launches new attack evaluation tools in ThreatScope Mobile XDR

Help Net Security·Oct 11, 00:00 UTC · Oct 11, 2023AI research

Conti Hacker Who Built Malware and Attacked Victims Gets Four-Year Sentence

Ukrainian lawyer and Conti malware developer Oleksii Lytvynenko was sentenced to four years in U.S. prison for wire fraud conspiracy tied to Conti ransomware.

Lytvynenko, 44, admitted coding a loader for Conti and holding stolen data from eight U.S. and four overseas victims; prosecutors linked his actions to attacks on at least 12 companies. Conti infected more than 1,000 organizations across 47 U.S. states and 31 countries between 2020 and 2022, with victim payouts exceeding $150 million. Arrested in County Cork in July 2023 with Cobalt Strike running and an active Rocket.Chat session over Tor, forensic evidence showed his ransomware activity continued after Conti's 2022 collapse.

Security Affairs·Sep 13, 09:19 UTC · 3d agoPolicy & legal

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Record·updated Sep 15, 11:49 UTC · 1d ago·first Sep 14, 19:40 UTC · 2d agoPolicy & legal 3 sources

What is Proactive Threat Intelligence? | Recorded Future

Recorded Future publishes a vendor explainer on proactive threat intelligence, arguing external adversary context helps teams act before alerts fire.

Recorded Future published a conceptual blog on proactive threat intelligence, describing how external context on adversaries, infrastructure, stolen credentials, and vulnerability exploitation helps security teams act before intrusions surface internally. The piece outlines a four-step program: defining intelligence requirements, collecting external sources including OSINT and dark web, analyzing relevance to the organization, and driving security actions. Use cases include prioritizing CVEs by real-world exploitation activity and identifying external exposure before it becomes an internal incident.

Recorded Future·Sep 14, 00:00 UTC · 2d agoIndustry

ThreatsDay: 200 Android Flaws, Browser-Built Phishing, 119K Scam Shops + 23 More Stories

Hacker News ThreatsDay digest: malicious browser extensions, AI-agent intrusions, NCSC shadow AI warning, M&A wire fraud, and 119,000-domain fake shops.

Socket found four malicious Chrome and Firefox extensions (J7Tracker, VREO, Orbit Tracker) stealing session tokens and wallet data from Axiom Trade and Padre users via attacker-controlled Vercel deployments. Hunt.io reported a Chinese-speaking operator using Claude Code, Alibaba Qwen, and DeepSeek with the SecFlow orchestration framework to automate intrusions against government and financial targets in Afghanistan, Thailand, Taiwan, and the US. The UK NCSC warned shadow AI use risks breaches and regulatory failure, Microsoft announced privacy-preserving Windows Age APIs, and Gen Digital described fake M&A wire-fraud scams. A 119,000-domain fake-shop operation called DoppelCart was also highlighted.

The Hacker News·Sep 10, 17:47 UTC · 6d agoIndustry in the wild

ICE Wants the Country’s Voter Data

ICE seeks a federal contractor to access national voter registration and history files, citing fraud detection ahead of the midterm elections.

Procurement records reviewed by 404 Media show ICE seeking a federal contractor to provide access to US voter registration and voter history data to help detect fraud. Observers question whether the data will support immigration enforcement actions ahead of the midterms, given the administration's use of fraud as a pretense. The paywalled article provides few further details.

404 Media·Aug 25, 18:16 UTC · 22d agoPolicy & legal

House passes bill to equip local law enforcement with scam-fighting tools

The U.S. House passed the GUARD Act, letting local law enforcement use federal grants to investigate financial scams and trace stolen cryptocurrency.

The bipartisan GUARD Act (Reps. Zachary Nunn, Scott Fitzgerald, Josh Gottheimer) passed the House, allowing existing DOJ grant funds to be used for fraud analysts, victim-support training, blockchain tracing software, and financial-information sharing with law enforcement. It addresses scams like pig butchering, often run by transnational criminal groups overseas; Americans lost a record $11.4 billion to crypto-related fraud in 2025, including $8.6 billion in investment fraud. Senators Katie Britt and Kirsten Gillibrand introduced a Senate companion in July 2025, and the House also passed a bill retroactively eliminating the 'scam tax' on stolen funds for 2021-2025 victims.

The Record·18:28 UTC · 3h agoPolicy & legal

US, Britain to coordinate on scam center takedowns

The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.

The DOJ and UK's National Crime Agency and Crown Prosecutor signed a memorandum of understanding on Thursday for parallel investigations and information sharing on scam centers, largely run by Chinese gangs using human trafficking victims in compounds across Myanmar, Cambodia, and Laos. The Scam Center Strike Force, with more than 150 personnel from the FBI, IRS, and US Postal Inspection Service, leads the effort; the FBI says cyber-enabled fraud accounted for almost 85% of reported losses, with over $12 billion stolen from Americans last year. An in-person disruption event with private industry partners is planned in London in early October. The initiative follows sanctions on Prince Group and a roughly $15 billion bitcoin seizure linked to its CEO Chen Zhi.

The Record·Sep 4, 15:42 UTC · 12d agoPolicy & legal

I’ve been deepfaked: What do I do?

ESET outlines steps for deepfake victims: preserving evidence, using platform reporting tools, and legal remedies like the US TAKE IT DOWN Act and StopNCII.org.

ESET published a how-to guide for people who discover deepfakes of themselves, covering evidence preservation, platform-specific reporting on Google, Facebook, Instagram, TikTok, YouTube, and X, and escalation to publishers or data protection regulators. It notes the US TAKE IT DOWN Act criminalizes non-consensual intimate imagery (NCII) and requires 48-hour takedowns, while UK and EU laws add creation offenses and GDPR Article 17 erasure rights. Services like StopNCII.org and TakeItDown.NCMEC.org hash images so participating platforms such as Meta, TikTok, Reddit, and X can find and remove matching copies.

ESET WeLiveSecurity·Sep 2, 11:48 UTC · 14d agoAI safety & security1

Trump Memo Paves Way for U.S. Firms to Hack and Disrupt Foreign Crime Groups

Trump White House memo directs NCC to build a program within 60 days authorizing vetted U.S. companies to conduct cyber surveillance and effects operations against foreign criminal groups.

A new White House memorandum instructs the National Coordination Center to establish, within 60 days, a program letting vetted private-sector companies, under federal oversight, conduct cyber surveillance operations (accessing sensitive data without authorization) and cyber effects operations (disruption, degradation, or destruction) against foreign Transnational Criminal Organizations. Targets are groups conducting cyber-enabled crime against U.S. government, persons, or interests that are not institutionally part of a foreign government. Companies must stop operations exceeding approved parameters, run minimization procedures, and alert the NCC, which notifies the Department of Justice. The fact sheet cites an estimated $20.8 billion in reported U.S. consumer losses to cyber-enabled crimes, and experts note legal and security risks since existing laws prohibit private companies from offensive cyber without court authorization.

The Hacker News·Aug 15, 00:00 UTC · Aug 15, 2026Policy & legal

AI is exposing a security structure built for yesterday’s threats

EY's Jeffrey Sallet argues AI-driven deepfakes and impersonation require integrating cybersecurity, physical security, HR and legal functions.

The opinion piece contends AI-powered impersonation, deepfakes and automated social engineering cross digital, physical and operational boundaries that siloed security programs cannot cover. It cites an EY survey of 250 corporate leaders where only 12% feel most prepared to detect a targeted physical attack, and describes transnational groups using deepfakes and stolen identities to bypass virtual HR hiring loops. The author urges unified cross-functional verification pipelines and shared threat intelligence between CISOs and chief security officers.

CSO Online·Sep 15, 09:00 UTC · 1d agoIndustry

Cybersecurity M&A Roundup: 33 Deals Announced in August 2026

SecurityWeek tallied 33 cybersecurity M&A deals announced in August 2026, headlined by Visa's $2.4B BioCatch buy and Munich Re's $575M At-Bay acquisition.

Thirty-three cybersecurity M&A deals were announced in August 2026. The largest include Visa acquiring fraud-detection firm BioCatch for $2.4 billion in cash and Munich Re buying cyber insurtech At-Bay for $575 million through its HSB unit. Fortinet acquired AI security company Virtue AI, Palo Alto Networks bought agentic workflow platform Console, Cribl acquired AI-native SOC startup Radiant Security, and Deel bought deepfake-detection firm Clarity for a reported $40-50 million. Brinqa, Datavault AI, Echo, and Kiteworks also announced acquisitions.

SecurityWeek·Sep 10, 16:14 UTC · 6d agoIndustry

OFAC Sanctions Chinese Scam Platform Xinbi Guarantee

US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.

OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.

Infosecurity Magazine·Sep 10, 08:00 UTC · 6d agoPolicy & legal1

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

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.

The Hacker News·Sep 9, 18:26 UTC · 7d agoPolicy & legal

Russian suspect in bank account takeovers is extradited to US

Russian developer Sergei Filimonov was extradited to the U.S. and pleaded not guilty to multimillion-dollar bank account takeover fraud.

Sergei Anatolyevich Filimonov, a 36-year-old Russian web developer, has been extradited to the United States to face an indictment in a multimillion-dollar bank account takeover scheme. He appeared in Atlanta federal court on September 4 and pleaded not guilty to fraud charges. Federal authorities announced the extradition on Tuesday.

DataBreaches.net·Sep 9, 12:08 UTC · 7d agoPolicy & legal1

Russian national extradited to US for alleged involvement in bank-account takeover scheme

US extradited Russian national Sergei Filimonov over a bank-account takeover scheme using spoofed bank domains that defrauded two banks of $6.3 million.

US authorities extradited 36-year-old Russian national Sergei Anatolyevich Filimonov from the Republic of Georgia on charges including bank and wire fraud conspiracy and aggravated identity theft. He and unnamed co-conspirators allegedly ran spoofed bank domains, bought sponsored links to lure victims, and harvested over 5,000 victim login credentials starting in November 2023, causing unauthorized transfers of about $5.58 million and $735,000 from two banks in 2024. The FBI previously identified at least 19 US victims linked to the credential-storage domain, with roughly $28 million in attempted losses including $14.6 million confirmed. Filimonov faces up to 175 years in prison, pleaded not guilty on September 4, and remains detained in the Northern District of Georgia.

CyberScoop·Sep 8, 20:32 UTC · 8d agoPolicy & legal

Georgia man charged for robbing NBA, NFL players through stolen Apple account details

Georgia man Kwamaine Jerell Ford charged with phishing NBA and NFL players' Apple accounts, making over 2,000 fraudulent transactions, and sex trafficking counts.

Kwamaine Jerell Ford, 34, was arrested and pleaded not guilty to dozens of counts including wire fraud, computer fraud, aggravated identity theft, access device fraud, and sex trafficking. He posed as an adult film actress offering explicit videos, then as Apple customer support to harvest usernames, passwords, and MFA codes from professional athletes, gaining access to their credit and debit cards and making more than 2,000 transactions including fund transfers and DoorDash orders. Prosecutors say he ran the scheme while on probation for a similar 2019 phishing offense in which he spent nearly $325,000 of stolen funds, and also coerced a woman into sex with players, filmed encounters without consent, and hacked one athlete's home security cameras. He was held without bail.

The Record·Sep 8, 00:00 UTC · 8d agoPolicy & legal in the wild

Extradited Russian Hacker Faces Charges Over Excel Malware Campaign That Infected Thousands

US DoJ charged extradited Russian Searzhudin Aktulaev for a 2016-2017 Excel macro campaign infecting ~80,000 freelance platform users with TVRAT and DarkVNC.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025 and extradited to the US on August 28, facing charges including wire fraud conspiracy and aggravated identity theft. The indictment alleges ~255 fake freelance-platform accounts were used to send Excel macro attachments to about 80,000 users in 2016-2017, deploying TVRAT (TeamSpy/TVSPY) and DarkVNC RATs for remote access and data theft. Thousands of infected machines called back to a US-hosted C2 domain, with stolen credentials and PII stored in the shared email account used in the scheme.

The Hacker News·Sep 2, 09:10 UTC · 14d agoPolicy & legal

dealignai/GLM-5.3-CYBERSECURITY-FP8 — new model trending #13 on Hugging Face

dealignai releases GLM-5.3-CYBERSECURITY-FP8, a 753B MoE weight-modified variant cutting refusals on offensive-security prompts, trending #13.

dealignai released GLM-5.3-CYBERSECURITY-FP8 on Hugging Face, a cybersecurity-domain 'crack' of the 753B-parameter GLM-5.3 MoE model, currently trending #13. The release directly edits bf16 residual writers, keeps FP8 routed experts, and serves with stock vLLM on 8x H200 GPUs with 131k context. HarmBench-320 evaluations show 80-84% direct harm compliance and 89% cyber-offense compliance, while MMLU rose 1.07 points to 86.65%. Copyright-verbatim reproduction remains a known soft-refusal limitation, with an UNCENSORED sibling variant offered.

Hugging Face trending models·Aug 30, 10:46 UTC · 17d agoModel release

Recorded Future Launches Impact and Metrics Dashboard

Recorded Future releases an Impact and Metrics Dashboard aggregating risk-reduction, detection, and analyst-efficiency metrics for customer leadership reporting.

The dashboard pulls data from a customer's environment, alerts, integrations, threat detections, and analyst activity into six metric areas: platform-wide security value, threat prioritization, threat detection, digital risk protection, account and credential monitoring, and Recorded Future AI and Insikt Group research usage. It is available now to all Recorded Future customers, who are advised to configure Priority Intelligence Requirements in Settings so reporting maps to their intelligence program. The vendor cites its 2025 ROI Report across nearly 300 customers reporting 351.3% annual ROI and says customers aligning alerting to PIRs identified new threats 65% faster.

Recorded Future·Aug 24, 00:00 UTC · 23d agoTools

How Ransomware Gangs Use Automation, and How You Can Beat It

Recorded Future outlines ten automation strategies ransomware gangs use, from credential marketplaces to bulletproof hosting, urging intelligence-led defense.

A Recorded Future blog post promoting an Insikt Group report and webinar describes how ransomware gangs leverage automation across their attack cycles. The Insikt Group identified ten key strategies, including selling breached credential databases on underground forums, checkers and brute-forcers for validating stolen credentials, loaders and crypters for evading antivirus, banking injects, exploit kits, spam and phishing services, bulletproof hosting services, sniffers, and automated marketplaces for selling stolen credentials and digital fingerprints. The post argues defenders should adopt intelligence-led automation to counter the speed and scale of automated criminal tooling.

Recorded Future·Aug 18, 00:00 UTC · 29d agoRansomware

Security Affairs newsletter Round 590 by Pierluigi Paganini

Weekly Security Affairs newsletter roundup aggregating top cybercrime, malware, APT and AI security stories including ExfilSquad, Kimwolf v7 and Kimsuky AI use.

This is the Round 590 weekly newsletter from Security Affairs, linking to the week's major stories rather than reporting a single incident. Headlines include ExfilSquad extortion, a 7.3M chess.com record leak, Kimwolf botnet v7, SharePoint exploitation after a public PoC, Kimsuky integrating AI, and China-linked autonomous-style attacks. It is a digest and promotional item with no standalone technical details.

Security Affairs·Aug 16, 08:31 UTC · Aug 16, 2026Industry

Trump turns to private sector in offensive hacking operations memo

Trump signed a national security memorandum authorizing vetted private companies to conduct offensive cyber operations against transnational criminal organizations under federal oversight.

The memorandum creates a federal coordination center program authorizing 'Participating Companies' to conduct Cyber Surveillance Operations and Cyber Effects Operations against foreign cyber-enabled transnational criminal organizations. Participating firms must contract with the Justice Department or Department of Homeland Security, undergo vetting, and comply with existing laws including the Computer Fraud and Abuse Act. The White House cited sustained fraud and cyber-enabled campaigns from TCOs as justification, building on a March fraud-focused executive order. Experts including Veracode co-founder Chris Wysopal called it a major shift in U.S. cyber policy, though it stops short of broader 'hack back' proposals.

CyberScoop·Aug 13, 11:48 UTC · Aug 13, 2026Policy & legal1

Show HN: Check if your IP has appeared in a residential proxy network

Spur Intelligence launches Have I Been Proxied, a free tool that checks if your public IP appeared in residential proxy networks.

Have I Been Proxied is a free one-click web tool that checks whether a user's public IP has been observed routing traffic in residential proxy networks. Devices can be silently enrolled via apps, browser extensions, VPNs, or smart TVs, and the tool offers guidance on which apps and devices to investigate. It is powered by Spur Intelligence's network intelligence data, which serves fraud and trust teams detecting residential proxies, VPNs, and anonymization infrastructure.

Hacker News · security·Sep 15, 14:24 UTC · 1d agoToolsHN 20↑ · 10 comments