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Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group

Recorded Future details Tajin Group, a Chinese-speaking vendor on Telegram guarantee marketplaces running phishing, carding, and money laundering operations targeting Chinese banks.

Insikt Group analyzed Tajin Group, a Chinese-speaking threat actor operating on Telegram-based guarantee marketplaces Dabai Guarantee and, since May 2026, Xinbi Guarantee. The group conducts phishing, payment card theft, and money laundering targeting mainland Chinese citizens and banks, testing stolen cards from twelve countries on platforms like CCAvenue and Geidea. Operators bought and sold at least 100 Telegram usernames and anonymous virtual numbers via Fragment Market to strengthen OPSEC, linking multiple usernames to single Telegram accounts. Recorded Future warns Tajin Group's TTPs are likely to be replicated by other vendors on Chinese-language guarantee marketplaces at global scale.

Recorded Future · 1d agoThreat actor

Anthropic: AI Misuse Is Entering a New Phase: From Cybercrime to Surveillance, Propaganda and Weapons

Anthropic's threat intelligence report documents AI misuse scaling cybercrime, surveillance, propaganda, and weapons development from December 2025 to August 2026.

Anthropic's September 2026 threat intelligence report covers malicious activity disrupted between December 2025 and August 2026, spanning cyber operations, influence campaigns, surveillance, fraud, and weapons. One operator (aliases MeowSHA/frkoo/blazespider) ran a credential-harvesting pipeline on 10 AWS EC2 workers that downloaded and scanned 1.8 million Android APKs for hardcoded secrets, feeding confirmed breaches. Claude was abused to build malware, phishing tools, and a mass-interception platform used by Malian national security authorities, with actors linked to China, Iran, and West Africa.

Security Affairs · 3d agoAI safety & security1

Iran-linked hackers expand infrastructure across Europe and Middle East, report says

Group-IB found Iran-linked Tortoiseshell expanding command-and-control infrastructure into the UK, Belgium, Saudi Arabia and the UAE with new malware tooling.

Group-IB researchers identified new Tortoiseshell command-and-control infrastructure, including servers named 'uk1' and 'uk2' hosted on UK IP addresses, plus systems in Belgium, Saudi Arabia and the UAE. The Iran-linked espionage group, active since at least 2018 and previously tied to the Islamic Revolutionary Guard Corps, has historically targeted defense, aerospace, technology and military organizations in the Middle East and the United States. Researchers also uncovered new malware samples, including a backdoor resembling TwoStroke that enables command execution, file theft and system reconnaissance, and a tool establishing reverse SSH tunnels to attacker-controlled servers. Group-IB assesses that the group is expanding both its geographic reach and its capabilities and ranks it among the most active Iranian APTs of 2026.

The Record · 20d agoThreat actor in the wild