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Category — online fraud
INTERPOL Arrests 1,209 Cybercriminals Across 18 African Nations in Global Crackdown

INTERPOL Arrests 1,209 Cybercriminals Across 18 African Nations in Global Crackdown

Aug 22, 2025 Online Fraud / Financial Crime
INTERPOL on Friday announced that authorities from 18 countries across Africa have arrested 1,209 cybercriminals who targeted 88,000 victims. "The crackdown recovered $97.4 million and dismantled 11,432 malicious infrastructures, underscoring the global reach of cybercrime and the urgent need for cross-border cooperation," the agency said . The effort is the second phase of an ongoing law enforcement initiative called Operation Serengeti , which took place between June and August 2025 to tackle severe crimes like ransomware, online scams. and business email compromise (BEC). The first wave of arrests occurred late last year. Among the highlights are the dismantling of 25 cryptocurrency mining centres in Angola, where 60 Chinese nationals were involved in the illicit money-making scheme. "The crackdown identified 45 illicit power stations which were confiscated, along with mining and IT equipment worth more than $37 million, now earmarked by the government to support...
Experts Find AI Browsers Can Be Tricked by PromptFix Exploit to Run Malicious Hidden Prompts

Experts Find AI Browsers Can Be Tricked by PromptFix Exploit to Run Malicious Hidden Prompts

Aug 20, 2025 Artificial Intelligence / Browser Security
Cybersecurity researchers have demonstrated a new prompt injection technique called PromptFix that tricks a generative artificial intelligence (GenAI) model into carrying out intended actions by embedding the malicious instruction inside a fake CAPTCHA check on a web page. Described by Guardio Labs an "AI-era take on the ClickFix scam," the attack technique demonstrates how AI-driven browsers, such as Perplexity's Comet , that promise to automate mundane tasks like shopping for items online or handling emails on behalf of users can be deceived into interacting with phishing landing pages or fraudulent lookalike storefronts without the human user's knowledge or intervention. "With PromptFix, the approach is different: We don't try to glitch the model into obedience," Guardio researchers Nati Tal and Shaked Chen said . "Instead, we mislead it using techniques borrowed from the human social engineering playbook – appealing directly to its core des...
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses

Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses

Aug 14, 2025 Cryptocurrency / Financial Crime
Google said it's implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses before publishing apps in 15 jurisdictions in order to "ensure a safe and compliant ecosystem for users." The policy applies to markets like Bahrain, Canada, Hong Kong, Indonesia, Israel, Japan, the Philippines, South Africa, South Korea, Switzerland, Thailand, the United Arab Emirates, the United Kingdom, the United States, and the European Union. The changes do not apply to non-custodial wallets. This means developers publishing cryptocurrency exchange and wallet apps have to hold appropriate licences or be registered with relevant authorities like the Financial Conduct Authority (FCA) or Financial Crimes Enforcement Network (FinCEN), or authorized as a crypto-asset service provider (CASP) under the Markets in Crypto-Assets (MiCA) regulation before distribution. "If your targeted location is not on the list, you may continue to p...
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The MCP Security Guide for Early Adopters

websiteWizArticles Intelligence / MCP Security
Thousands of MCP servers are already live, but most security teams don't have a clear strategy yet. Get the practical guide to MCP for security teams.
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How Security Leaders, like Snowflake's CISO, are Securing Unmanaged Devices

websiteBeyond IdentityIdentity Security / Enterprise Protection
Unmanaged devices fuel breaches. Learn 5 ways CISOs secure them without hurting productivity.
BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally

BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally

Jul 08, 2025 Financial Scams / Online Security
A newly released report by cybersecurity firm CTM360 reveals a large-scale scam operation utilizing fake news websites—known as Baiting News Sites (BNS)—to deceive users into online investment fraud across 50 countries. These BNS pages are made to look like real news outlets: CNN, BBC, CNBC, or regional media. They publish fake stories that feature public figures, central banks, or financial brands, all claiming to back new ways to earn passive income. The goal? Build trust quickly and steer readers toward professional-looking scam platforms like Trap10, Solara Vynex, or Eclipse Earn. Scammers use sponsored ads on Google, Meta, and blog networks to push traffic to these sites. Ads often carry clickbait headlines—"You won't believe what a prominent public figure just revealed"—paired with official photos or national flags to make them feel legit. Clicking the ad directs users to a fake article, which then redirects them to a fraudulent trading platform. Many of these scams follow a...
INTERPOL Dismantles 20,000+ Malicious IPs Linked to 69 Malware Variants in Operation Secure

INTERPOL Dismantles 20,000+ Malicious IPs Linked to 69 Malware Variants in Operation Secure

Jun 11, 2025 Cybercrime / Malware
INTERPOL on Wednesday announced the dismantling of more than 20,000 malicious IP addresses or domains that have been linked to 69 information-stealing malware variants. The joint action, codenamed Operation Secure , took place between January and April 2025, and involved law enforcement agencies from 26 countries to identify servers, map physical networks, and execute targeted takedowns. "These coordinated efforts resulted in the takedown of 79 percent of identified suspicious IP addresses," INTERPOL said in a statement. "Participating countries reported the seizure of 41 servers and over 100 GB of data, as well as the arrest of 32 suspects linked to illegal cyber activities." Vietnamese authorities arrested 18 suspects, and confiscated devices, SIM cards, business registration documents, and money worth $11,500. Further house raids have led to the arrest of another 12 people in Sri Lanka and two individuals in Nauru. The Hong Kong Police, per INTERPOL, iden...
CTM360 Identifies Surge in Phishing Attacks Targeting Meta Business Users

CTM360 Identifies Surge in Phishing Attacks Targeting Meta Business Users

May 14, 2025 Phishing / Malware
A new global phishing threat called " Meta Mirage " has been uncovered, targeting businesses using Meta's Business Suite. This campaign specifically aims at hijacking high-value accounts, including those managing advertising and official brand pages. Cybersecurity researchers at CTM360 revealed that attackers behind Meta Mirage impersonate official Meta communications, tricking users into handing over sensitive details like passwords and security codes (OTP). The scale of this operation is alarming. Researchers have already identified over 14,000 malicious URLs , a concerning majority of which —nearly 78%— were not blocked by browsers at the time the report was published. Cybercriminals cleverly hosted fake pages leveraging trusted cloud platforms like GitHub, Firebase, and Vercel, making it harder to spot the scams. This method aligns closely with recent findings from Microsoft, which highlighted similar abuse of cloud hosting services to compromise Kubernetes appli...
Google Rolls Out On-Device AI Protections to Detect Scams in Chrome and Android

Google Rolls Out On-Device AI Protections to Detect Scams in Chrome and Android

May 09, 2025 Artificial Intelligence / Online Fraud
Google on Thursday announced it's rolling out new artificial intelligence (AI)-powered countermeasures to combat scams across Chrome, Search, and Android. The tech giant said it will begin using Gemini Nano , its on-device large language model (LLM), to improve Safe Browsing in Chrome 137 on desktops. "The on-device approach provides instant insight on risky websites and allows us to offer protection, even against scams that haven't been seen before. Gemini Nano's LLM is perfect for this use because of its ability to distill the varied, complex nature of websites, helping us adapt to new scam tactics more quickly," the company said . Google noted that it's already using this AI-driven approach to tackle remote tech support scams, which often seek to trick users into parting with their personal or financial information under the pretext of a non-existent computer problem. This works by evaluating the web pages using the LLM for potential signals that are...
New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims

New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims

May 06, 2025 Deepfake / Online Fraud
Cybersecurity researchers have lifted the lid on two threat actors that orchestrate investment scams through spoofed celebrity endorsements and conceal their activity through traffic distribution systems (TDSes). The activity clusters have been codenamed Reckless Rabbit and Ruthless Rabbit by DNS threat intelligence firm Infoblox. The attacks have been observed to lure victims with bogus platforms, including cryptocurrency exchanges, which are then advertised on social media platforms. An important aspect of these scams is the use of web forms to collect user data. "Reckless Rabbit creates ads on Facebook that lead to fake news articles featuring a celebrity endorsement for the investment platform," security researchers Darby Wise, Piotr Glaska, and Laura da Rocha said . "The article includes a link to the scam platform which contains an embedded web form persuading the user to enter their personal information to 'register' for the investment opportunity....
Europol Arrests Five SmokeLoader Clients Linked by Seized Database Evidence

Europol Arrests Five SmokeLoader Clients Linked by Seized Database Evidence

Apr 10, 2025 Online Fraud / Threat Intelligence
Law enforcement authorities have announced that they tracked down the customers of the SmokeLoader malware and detained at least five individuals. "In a coordinated series of actions , customers of the Smokeloader pay-per-install botnet, operated by the actor known as 'Superstar,' faced consequences such as arrests, house searches, arrest warrants or 'knock and talks,'" Europol said in a statement. Superstar is alleged to have run a pay-per-install service that enabled its customers to gain unauthorized access to victim machines, using the loader as a conduit to deploy next-stage payloads of their choice. According to the European law enforcement agency, the access afforded by the botnet was used for various purposes such as keylogging, webcam access, ransomware deployment, and cryptocurrency mining. The latest action, part of an ongoing coordinated exercise called Operation Endgame , which led to the dismantling of online infrastructure associated with...
INTERPOL Arrests 306 Suspects, Seizes 1,842 Devices in Cross-Border Cybercrime Bust

INTERPOL Arrests 306 Suspects, Seizes 1,842 Devices in Cross-Border Cybercrime Bust

Mar 25, 2025 Cybercrime / Mobile Security
Law enforcement authorities in seven African countries have arrested 306 suspects and confiscated 1,842 devices as part of an international operation codenamed Red Card that took place between November 2024 and February 2025. The coordinated effort "aims to disrupt and dismantle cross-border criminal networks which cause significant harm to individuals and businesses," INTERPOL said , adding it focused on targeted mobile banking, investment, and messaging app scams. The cyber-enabled scams involved more than 5,000 victims. The countries that participated in the operation include Benin, Côte d'Ivoire, Nigeria, Rwanda, South Africa, Togo, and Zambia. "The success of Operation Red Card demonstrates the power of international cooperation in combating cybercrime, which knows no borders and can have devastating effects on individuals and communities," Neal Jetton, INTERPOL's Director of the Cybercrime Directorate, said. "The recovery of significant asse...
Microsoft Warns of ClickFix Phishing Campaign Targeting Hospitality Sector via Fake Booking[.]com Emails

Microsoft Warns of ClickFix Phishing Campaign Targeting Hospitality Sector via Fake Booking[.]com Emails

Mar 13, 2025 Threat Intelligence / Cybercrime
Microsoft has shed light on an ongoing phishing campaign that has targeted the hospitality sector by impersonating online travel agency Booking.com using an increasingly popular social engineering technique called ClickFix to deliver credential-stealing malware. The activity, the tech giant's threat intelligence team said, started in December 2024 and operates with the end goal of conducting financial fraud and theft. It's tracking the campaign under the moniker Storm-1865 . "This phishing attack specifically targets individuals in hospitality organizations in North America, Oceania, South and Southeast Asia, and Northern, Southern, Eastern, and Western Europe, that are most likely to work with Booking.com, sending fake emails purporting to be coming from the agency," Microsoft said in a report shared with The Hacker News. The ClickFix technique has become widespread in recent months, as it tricks users into executing malware under the guise of fixing a supposed...
New TgToxic Banking Trojan Variant Evolves with Anti-Analysis Upgrades

New TgToxic Banking Trojan Variant Evolves with Anti-Analysis Upgrades

Feb 27, 2025 Cybercrime / Android
Cybersecurity researchers have discovered an updated version of an Android malware called TgToxic (aka ToxicPanda), indicating that the threat actors behind it are continuously making changes in response to public reporting. "The modifications seen in the TgToxic payloads reflect the actors' ongoing surveillance of open source intelligence and demonstrate their commitment to enhancing the malware's capabilities to improve security measures and keep researchers at bay," Intel 471 said in a report published this week. TgToxic was first documented by Trend Micro in early 2023, describing it as a banking trojan capable of stealing credentials and funds from crypto wallets as well as bank and finance apps. It has been detected in the wild since at least July 2022, mainly focusing on mobile users in Taiwan, Thailand, and Indonesia. Then in November 2024, Italian online fraud prevention firm Cleafy detailed an updated variant with wide-ranging data-gathering featur...
Cybercriminals Exploit Onerror Event in Image Tags to Deploy Payment Skimmers

Cybercriminals Exploit Onerror Event in Image Tags to Deploy Payment Skimmers

Feb 18, 2025 Malware / Website Hacking
Cybersecurity researchers have flagged a credit card stealing malware campaign that has been observed targeting e-commerce sites running Magento by disguising the malicious content within image tags in HTML code in order to stay under the radar. MageCart is the name given to a malware that's capable of stealing sensitive payment information from online shopping sites. The attacks are known to employ a wide range of techniques – both on client- and server-side – to compromise websites and deploy credit card skimmers to facilitate theft. Typically, such malware is only triggered or loaded when users visit the checkout pages to enter credit card details by either serving a fake form or capturing the information entered by the victims in real time. The term MageCart is a reference to the original target of these cybercrime groups, the Magento platform that offers checkout and shopping cart features for online retailers. Over the years, such campaigns adapted their tactics by conce...
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