Peruvian Peaks: The digital loan illusion

Crossing the Andes, we found ourselves in the digital valleys of Peru, where a new variation of the loan scam awaited us. Much like the schemes in Brazil, these operations played on hope and desperation, luring victims with promises of Read More …

Canadian Investment Regulatory Organization data breach reveals info on 750,000 investors

The 2025 cyberattack at the Canadian Investment Regulatory Organization (CIRO) affected roughly 750,000 Canadians, it has now confirmed. Founded in 2023, CIRO is Canada’s national self-regulatory body that oversees investment dealers, trading activity, and market integrity. In mid-August 2025, CIRO Read More …

South Korea: Shinhan Card reports massive data breaches

Shinhan Card, one of the country’s top credit card issuers, reported a massive data leak Tuesday. The Seoul-based company said more than 190,000 cases of potential data exposure have been identified that involve merchant partners’ personal and business information. The Read More …

France’s postal and banking services disrupted by suspected DDoS attack

France’s national postal and banking services were knocked offline by a suspected distributed denial-of-service (DDoS) attack on Monday, according to an announcement by La Poste. The postal service called the attack “a major network incident” that was disrupting “all of Read More …

Data breach exposes 400,000 bank customers’ information

A major data breach tied to U.S. fintech firm Marquis is rippling through banks, credit unions and their customers. Hackers broke into Marquis systems by exploiting a known but unpatched vulnerability in a SonicWall firewall, gaining access to deeply sensitive Read More …

U.S. DOJ: Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme

United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from Read More …

PayPal closes loophole that let scammers send real emails with fake purchase notices

After an investigation by BleepingComputer, PayPal closed a loophole that allowed scammers to send emails from the legitimate [email protected] email address. Following reports from people who received emails claiming an automatic payment had been cancelled, BleepingComputer found that cybercriminals were Read More …

How phishers hide banking scams behind free Cloudflare Pages

During a recent investigation, we uncovered a phishing operation that combines free hosting on developer platforms with compromised legitimate websites to build convincing banking and insurance login portals. These fake pages don’t just grab a username and password–they also ask Read More …

International takedown of cryptocurrency fraud network laundering over EUR 700 million

The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, Read More …

Hook for Gold: Inside GoldFactory’s Сampaign That Turns Apps Into Goldmines

In February 2024, Group-IB uncovered sophisticated mobile threat campaigns that show how fast banking malware is evolving across the Asia-Pacific region. Ongoing monitoring of this evolving threat revealed a surge of aggressive mobile Trojans targeting both iOS and Android users, Read More …