Real estate scams are on the rise as fraudsters exploit online platforms to deceive victims into paying for fake properties. This blog dives into how these scams operate in the Middle East, explains the tools and techniques used to detect and disrupt money-mule networks, and provides practical tips for staying safe.
Minimize false positives, proactively prevent threats, and gain customized fraud protection with Group-IB. Our AI-powered solutions are fine-tuned by local experts and real-time threat intelligence in key regions, ensuring optimal security performance and minimal disruption to your business.
Fraudsters have devised a sophisticated scheme targeting banking customers in the Middle East, impersonating government officials and using remote access software to steal credit card information and OTP codes. This scam specifically targets individuals who have lodged complaints online via a government portal, taking advantage of their trust and willingness to cooperate in hopes of refunds, leading to significant financial losses through fraudulent transactions.
Group-IB’s Fraud Protection team examines how fraudsters use deepfake technology to bypass biometric security in financial institutions, including facial recognition and liveness detection. This blog highlights the use of emulators, app cloning, and virtual cameras to exploit vulnerabilities, and highlights the financial and societal impacts of deepfake fraud.
Scammers are using fake betting game advertisements on social media to target users, with over 500 deceptive advertisements and 1,377 malicious websites identified by Group-IB CERT. These scams promise quick money but are designed to steal personal data and funds, and this blog aims to educate users on how to recognize and protect themselves from such threats.
Explore our latest findings on the surge of cyberattacks in the Balkan region, focusing on threats to financial institutions and critical infrastructure. Discover how phishing scams impersonating postal services are targeting citizens in Croatia, Romania, Serbia, and Slovenia, and learn about the implications for public safety and security. Stay informed and protected against the rising tide of cybercrime.
Stop fraud, RATs, and malware with Group-IB's Fraud Protection AI. Our advanced behavioral analysis uses AI to detect and prevent threats in real-time, safeguarding your business and users.
With Group-IB Fraud Protection, you can navigate the complexities of global iGaming regulations and risk. Tailor security measures for each market, optimize costs, and maximize growth. Learn how our advanced fraud detection and prevention tools can protect your players and profits.
Don’t let fraud disrupt your civic duty. Learn how to spot and avoid political donation scams that target voters through robocalls, fake websites, and deepfakes.
Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. That said, with a hyperactive threat landscape, what steps should you take to maximize cybersecurity?
In this article, Group-IB specialists uncovered a large-scale fraud campaign involving fake trading apps targeting Apple iOS and Android users across multiple regions through the UniApp framework, and distributed through official app stores and phishing sites.
Grab some popcorn and hold onto your seats: we’re headed back to the dark web.
Group-IB dark web investigations: To avoid prying eyes, find out how adversaries increasingly shift from the dark web to social media to execute attacks, leak credentials, share exploitable vulnerabilities, and more.
Where adversaries do not hesitate to initiate blended attacks combining multiple tactics, why are security teams still operating in silos?
All about Eldorado Ransomware and how its affiliates make their own samples for distribution.
The scam schemes enabled by Craxs Rat malware provide complete remote control of the victims’ devices. Defend yourself from being next.
Can you recall the last time you opened a bank account? It’s likely you walked into a local bank branch and spoke to a representative who asked for your driver’s license and social security card to verify your identity. Now imagine you want to create a bank account online. The process is likely similar—type in your social security number, take a picture of your driver’s license, and submit both to the bank via their webpage. Seems straightforward, right? Identity verification is important—it pr…
Does the GDPR, designed to protect customer data, unintentionally create opportunities for cybercriminals to exploit it?
Fraudsters see potential in generative AI to defraud the gambling industry. Here’s how.
Unit 42 researchers discovered a security risk in Google Workspace's domain-wide delegation feature that allows a GCP identity with necessary permissions to generate access tokens to impersonate Google Workspace users and access their data. This mismatch between GCP permissions and Google Workspace access could be exploited by malicious insiders or attackers with stolen credentials.
Delve into the tactics of the GoldDigger Trojan and discover ways to safeguard your customers
No sleep until the Cybercrime Fighters Club is done with finding the answer as to who is behind this new ransomware-as-a-service affiliate.
Uncover the vulnerabilities crippling the airline industry and learn how to implement appropriate countermeasures
Uncover the disruptive nature of Gigabud malware and take proactive measures to mitigate the associated risks
Fighting cybercrime is more effective when we work together. Find out more about how you can work with Group-IB to document emerging threats.
In this blog, explore how Huntress caught an attempt at financial fraud through business email compromise (BEC) in Microsoft 365.
Get all the undisclosed details that our investigators uncovered on CryptosLabs' full scope of fraudulent schemes
Mobile banking users are being manipulated by attackers to authorize fraudulent transactions. Learn what financial service providers can do to render these organized crimes powerless.
Which cybercrimes will dominate the threat landscape for 2023 and beyond? Find out!
A money mule is someone who moves stolen funds across bank accounts on behalf of cybercriminals. Learn how money mules operate and how you can proactively counteract mule accounts.
