#fraud
10 articles
This archive collects 15 articles tagged fraud published between April 12, 2026 and April 25, 2026. Coverage includes 5 high, 7 medium, and 2 informational reports. Individual reports below detail the specific incidents, affected systems, and recommended mitigations for security teams tracking this topic.
HIGHChinese-Language Telegram Guarantee Markets Thrive Post-Huione
Recorded Future finds Chinese-language Telegram guarantee marketplaces proliferating after Huione Guarantee's 2025 shutdown, enabling fraud, money laundering, and cybercrime…
MEDIUMCyberattacks on Firms Cascade to Consumers, Malwarebytes Warns
Malwarebytes analysis shows corporate breaches expose customer PII, enable follow-on fraud, and inflate insurance premiums — affecting even unaffected individuals.
MEDIUMCaller-as-a-Service Fraud Operations Mimic Corporate Call Centers
Flare researchers detail 'Caller-as-a-Service' fraud, where criminal operations use hiring, training, and KPIs to manage scam callers targeting victims in North America and Europe.
MEDIUMBusiness Impersonation Fraud Evolves with AI-Powered Shopping Scams
Recorded Future details how threat actors exploit corporate identity verification gaps, pivoting from cashing stolen checks to orchestrating AI-powered shopping scams that impersonate legitimate businesses to steal goods.
MEDIUMDraftKings Credential Seller Sentenced to Prison for Continued Fraud
Kamerin Stokes, a participant in the 2022 DraftKings credential stuffing attack, has been sentenced to time served and three years of supervised release for continuing to sell stolen accounts after pleading guilty.
MEDIUMMan Sentenced to Prison for Selling Hacked DraftKings Accounts
Kamerin Stokes was sentenced to 30 months in prison for selling access to tens of thousands of compromised DraftKings accounts, causing over $600,000 in losses.
MEDIUMUnderground Guides Teach Threat Actors to Vet Stolen Credit Card Shops
Threat intelligence firm Flare details how cybercriminal forums circulate guides teaching actors to systematically vet 'carding shops' selling stolen payment data, focusing on data freshness, shop reputation, and operational security.
INFORMATIONALMITRE F3 Framework Bridges Cybersecurity and Fraud Analysis
MITRE released the Fight Fraud Framework (F3), a unified knowledge base mapping the intersection of cyber attack tactics and financial fraud, aiming to close the operational gap between security and fraud teams.
HIGHInternational Operation Disrupts SIM Swap & BEC Schemes, Recovers $45M
A joint US, UK, and Canadian law enforcement operation disrupted multi-million dollar crypto theft schemes using SIM swapping and BEC, identifying over $45M in stolen assets and freezing $12M.
INFORMATIONALFINRA Launches Intelligence Fusion Center to Counter Financial Cyber Threats
The Financial Industry Regulatory Authority has established a new intelligence hub to centralize analysis of cyber threats and fraud targeting broker-dealers and capital markets.
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