Tag: fraud
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They escaped south-east Asia’s scam compounds. Then they realised they were still trapped
The cyber-fraud industry has flourished in Thailand, Cambodia and Myanmar, with thousands of people trafficked into the industry. But even those who have managed to find a way out often cannot return homeArtillery fire thundered. Windows shattered. Roofs caved in. And thousands of foreign workers many who had been tricked and trafficked into the vast…
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Your polite reply to that text is worth $2 on the dark web
A polite reply to a wrong-number text may seem harmless. But scammers use it to profile their victims and fuel a multibillion-dollar fraud industry. First seen on securityboulevard.com Jump to article: securityboulevard.com/2026/08/your-polite-reply-to-that-text-is-worth-2-on-the-dark-web/
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Balonx PhaaS Steals Bank OTPs in Real Time While AI Calls and Android RAT Target Victims
Mexico’s banking sector is facing a more industrialized fraud threat as the Balonx Sistema phishing-as-a-service (PhaaS) operation combines real-time OTP theft, Android malware, and AI-generated vishing calls. Balonx is not a conventional credential-harvesting kit. It operates as a subscription-based criminal service that rents access to affiliates, lowering the barrier for telemarketing fraud groups and inexperienced…
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UK Fraud Cases Hit Record High in 2026
Cifas data finds account takeover and identity fraud are driving a surge in fraud cases First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/uk-fraud-cases-hit-record-high/
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50,000 Stripe Secrets Leaked in Public Code
Over 50,000 exposed Stripe API keys show how leaked secrets can enable fraud, data access and account abuse within hours. Ransomnews researchers have documented a large-scale leak of Stripe merchant API keys found exposed in public code repositories, GitHub Actions logs, and misconfigured web servers, with over 50,000 unique keys identified in total. The research…
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c-network.to: Domain vom neuen Crimenetwork beschlagnahmt
Tags: fraudGestern beschlagnahmte das BKA die Domain der dritten Version des Fraud-Forums Crimenetwork. Offenbar sind auch die Server betroffen. First seen on tarnkappe.info Jump to article: tarnkappe.info/artikel/szene/dark-commerce/c-network-to-domain-vom-neuen-crimenetwork-beschlagnahmt-332788.html
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Taylor Swift, Nine Other Celebrity Women Top the List of Deepfakes
AI-powered deepfakes are making phishing and impersonation attacks harder to detect, forcing security teams to rethink identity verification, authentication and fraud prevention. First seen on securityboulevard.com Jump to article: securityboulevard.com/2026/08/taylor-swift-nine-other-celebrity-women-top-the-list-of-deepfakes/
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Banks look for fraud signals in customer behavior
Banks are dealing with more fraud in which customers authorize payments after being manipulated by criminals. ThreatMark’s Fraud Readiness Benchmark 2026 describes a banking … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2026/08/19/threatmark-banking-fraud-prevention-report/
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BTMob Uses Custom Phishing Apps to Turn Android Users Into Remote-Controlled Fraud Victims
BTMOB has evolved beyond a conventional Android banking trojan into a turnkey fraud platform that lets criminals build branded phishing apps, remotely operate infected phones, and automate theft. Its emergence illustrates how leaked malware source code and low-code tooling are turning mobile fraud into a scalable franchise. The malicious lnat-tv-pro.apk sample connected to server[.]yaarsa[.]com/con over…
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Hired, Fired, Extorted: What North Korean IT Workers Reveal About Hiring Fraud
Hiring fraud costs enterprises up to $1.99M a year before OFAC exposure. North Korean IT worker operations show why the numbers are accelerating. First seen on securityboulevard.com Jump to article: securityboulevard.com/2026/08/hired-fired-extorted-what-north-korean-it-workers-reveal-about-hiring-fraud/
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JWR Phishing-as-a-Service Kit Uses WebSockets and AES to Run Real-Time Banking Fraud
JWR, an undocumented phishing-as-a-service (PhaaS) framework that turns conventional credential theft into an operator-led, real-time banking and payment fraud operation. Rather than waiting for a victim to submit a form, JWR streams keystrokes to an attacker over an AES-CTR-encrypted WebSocket channel, allowing the operator to react while card numbers, passwords and one-time codes are still…
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Octagon Android Bot Uses Hidden VNC and Accessibility Overlays to Steal Crypto Wallet Credentials
Octagon, a previously undocumented Android banking and cryptocurrency fraud platform marketed as malware-as-a-service by a Russian-speaking actor using the handle AndroidKitKat. First advertised on a Russian-language cybercrime forum on June 1, 2026, the toolkit combines abuse of accessibility, stealthy remote control, credential-stealing overlays, SMS interception, and device reconnaissance to enable direct account takeover and cryptocurrency…
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Operation ASTERIX Uses Vishing and Fake Crypto Wallet Apps to Steal Seed Phrases
Operation ASTERIX, a cryptocurrency fraud campaign that combined account enumeration, branded phishing, targeted voice calls, and trojanized wallet software to capture victims’ recovery phrases. The campaign’s exposed operational server also revealed an unusually detailed view of how the operator incorporated AI coding tools into active fraud development. Named after the Asterisk telephony platform found on…
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Operation ASTERIX Uses Vishing and Fake Crypto Wallet Apps to Steal Seed Phrases
Operation ASTERIX, a cryptocurrency fraud campaign that combined account enumeration, branded phishing, targeted voice calls, and trojanized wallet software to capture victims’ recovery phrases. The campaign’s exposed operational server also revealed an unusually detailed view of how the operator incorporated AI coding tools into active fraud development. Named after the Asterisk telephony platform found on…
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Operation ASTERIX Uses Vishing and Fake Crypto Wallet Apps to Steal Seed Phrases
Operation ASTERIX, a cryptocurrency fraud campaign that combined account enumeration, branded phishing, targeted voice calls, and trojanized wallet software to capture victims’ recovery phrases. The campaign’s exposed operational server also revealed an unusually detailed view of how the operator incorporated AI coding tools into active fraud development. Named after the Asterisk telephony platform found on…
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QA: Ransomware is now a ‘fully fledged industry’, says cybercrime journalist Geoff White
Cybercrime no longer divides neatly between lone hackers, organised gangs and state-backed operations. These groups exchange tactics and tools, while stolen data gives them an asset that can be sold, used for fraud, held to ransom or weaponised for political damage. Geoff White is an award-winning investigative journalist whose reporting has taken him inside global…
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Cybersecurity Newsletter Weekly Top 50 Biggest Cybersecurity Stories $70M Bitcoin Heist,Google Passkey Theft, Copilot CEO Fraud,Chrome 151 Claude Exploits More
Welcome to this week’s edition of the GBHackers cybersecurity newsletter, your weekly cybersecurity bulletin covering the 50 most important stories from August 37, 2026. It was a brutal week for trust in the tools we rely on: a Coldcard firmware flaw drained $70 million in Bitcoin, malware learned to steal Google’s synced passkeys, and […]…
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AI Accelerates Financial Services Fraud
Coinbase’s Lunglhofer on Deepfakes, Supply-Chain Risk and Human Expertise. AI is helping criminals clone voices, exploit software flaws and guide fraud schemes in real time. Coinbase Chief Security Officer Jeff Lunglhofer explains why faster attacks demand AI-enabled defense backed by cybersecurity experts. First seen on govinfosecurity.com Jump to article: www.govinfosecurity.com/ai-accelerates-financial-services-fraud-a-32450
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Why Passkeys Are Closing the Account Takeover Gap
HealthEquity’s Ajit Gaddam on Passwordless Security, Fraud Signals, Cyber Defense. Passwords remain a weak point in account security, especially when attackers can buy stolen credentials and exploit recovery workflows. Ajit Gaddam explains how passkeys, biometrics and device signals can strengthen identity assurance while reducing login friction. First seen on govinfosecurity.com Jump to article: www.govinfosecurity.com/passkeys-are-closing-account-takeover-gap-a-32442

