Group-IB

🚨What if a fully authenticated 3DS payment was still fraudulent? That is what Group-IB uncovered in a card fraud scheme targeting the GCC. Fraudsters used phishing, eSIM swaps, and account takeover to gain control of victims’ identities and banking access, then used that access to settle genuine government bills and fines using stolen cards. The payments satisfied valid 3DS authentication. Group-IB identified approximately 300 related incidents. Of these, 80 compromised cards were linked to around $2.01 million in confirmed fraudulent payments across three government institutions. How does a fraudster turn a stolen card into a legitimate-looking government payment? Our new report follows the scheme from the first phishing ad to the final cash-out, covering the infrastructure, actors, Telegram marketplace, and signals that can expose the fraud. Read the full report. #CardFraud #FinancialFraud #PaymentSecurity #FraudPrevention

🚨Operation KillSwitch, led by German authorities, with support from Europol and Eurojust, has taken action against KillSec, a ransomware-as-a-service group linked to around 1,000 suspected attacks worldwide. Key Highlights: 🔹 274 organizations were publicly claimed as victims on KillSec’s leak site. 🔹 Around 35% of identified victims were in North America, 30% in Asia-Pacific, and 14% in Europe 🔹 Financial services, healthcare, and government were among the most affected sectors 🔹 The group operated a fully functional affiliate platform with ransom negotiation and payment handling capabilities, payload configuration for Windows and VMware ESXi environments, a Tor-based DLS, and more Group-IB supported the international Operation KillSwitch with investigative intelligence on KillSec’s operations, infrastructure, and key enablers. Read the full press release to learn more. #CyberSecurity #Ransomware #OperationKillSwitch

🛍️That “too good to be true” deal could be the lure. Milk Dragon, also known as NaiLong, has targeted over 6,159 victims across 66 countries since October 2025. With 258 identified phishing pages, the operation impersonates major brands like LEGO, Calvin Klein, and Aeon Malaysia. Instead of suspicious emails or urgent messages, this phishing operation uses heavily discounted products promoted through Facebook & TikTok marketplaces to lead victims to fake WordPress and WooCommerce e-commerce sites. Behind the scenes, its custom BytePress plugin can capture payment data in real time, intercept OTPs through Adversary-in-the-Middle techniques, and give operators centralized control over multiple phishing campaigns via a WebSocket connection. Sold as Phishing-as-a-Service through Telegram starting at 300 USDT per month, Milk Dragon shows how cybercriminals are turning trusted social platforms & familiar shopping experiences into attack infrastructure. Read more. #Phishing #CyberSecurity #ThreatIntelligence

🏦 There's a stage in every major fraud that belongs to no one in your bank. Not the cyber team. Not the fraud team. Not AML. And the criminals know exactly where it is. We're constantly reinforcing this because the gap is still open, unowned, and being worked while the industry nods along. Fraud and cybercrime aren't two problems. They're one operation. This is the convergence our CEO Dmitry Volkov has been strongly making the case for, and we've brought it together in one whitepaper: One Adversary, One Workflow. So that's what the paper does. Make the defence the same shape as the attack: one picture of the adversary, one chain defended end to end, one loop where every blocked session sharpens the next detection. On a live malware campaign, institutions running that fused model held fraud success to 0.027% of infected devices, roughly 9× below the market. Download report. #FraudPrevention #FinancialSecurity

🚨Group-IB researchers have uncovered RemControl, a previously undocumented Android banking trojan operating as Malware-as-a-Service (MaaS). First observed in July 2026, RemControl abuses Android’s Accessibility Service to inject phishing overlays over legitimate banking applications, capture sensitive credentials, stream the victim’s screen, log interactions, and remotely control the device. The threat goes beyond credential theft. Its infrastructure includes an exposed operator panel for managing bots, overlay templates, stolen credentials, remote sessions, and affiliate-specific APK builds. The malware also uses a local VPN to interfere with Google Play Protect during installation and retrieves its command-and-control address through an encrypted Telegram dead-drop mechanism. Researchers also identified evidence of AI-assisted development, including an AI-generated response accidentally left inside a live phishing page. Read the full blog. #CyberSecurity #AndroidMalware #BankingTrojan

🚨Group-IB Threat Intelligence has uncovered 29 new samples linked to the HEAVYGRAM and CRUDEEXCLUDE malware families, expanding our understanding of activity attributed with moderate confidence to Handala Hack. The investigation reveals a multi-stage Windows infection chain combining social engineering, legitimate application masquerading, PowerShell execution, Defender exclusions and persistent access. At the centre of the operation is HEAVYGRAM, a Python-based Windows backdoor that uses Telegram’s Bot API for C2 and data exfiltration. Operators can remotely execute commands, capture screenshots, collect system and process information, steal Telegram session data and deploy additional payloads. The research also shows how CRUDEEXCLUDE is used to prepare compromised systems by adding paths to Microsoft Defender exclusions before deploying subsequent stages. Read the full technical analysis. #ThreatIntelligence #HandalaHack #HEAVYGRAM

🚨 Inside the Smishing Triad’s Phishing Cockpit Group-IB’s latest research dives into JWR, a phishing kit used by the Outsider cluster, revealing how attackers turn phishing pages into real-time fraud operations. Key findings: 🔹32 operator commands for real-time victim manipulation 🔹Keystroke-level credential and payment-data capture 🔹~70 data fields for PII, cards, OTPs, credentials and device data 🔹WebSocket C2 with AES-256-CTR encrypted communications 🔹Distinctive fingerprints, IOCs, YARA and Suricata detection rules Read the full technical analysis. #Phishing #Smishing #CyberCrime

🚨 Group-IB uncovers Vwork, a weaponized fork of the open-source Android app cloner Shelter, used alongside the Gigabud banking trojan. Vwork abuses Android Work Profiles to clone banking apps into an isolated environment, helping attackers evade detection and bypass fraud controls. Vwork-compatible Gigabud samples were identified across LATAM, MENA, and APAC, targeting Brazil, Colombia, Egypt, Indonesia, Laos, Mexico, Morocco, the Philippines, Thailand, Türkiye, and a GCC member state. In Indonesia, Group-IB observed 1,469 compromised devices and 1,281 potentially compromised logins between February and July 2026, with estimated losses of $960,939. Read the full technical analysis. #ThreatIntelligence #AndroidMalware #Vwork #Gigabud

🚨 Outsider Phishing Kit: a resilient PhaaS threat Group-IB researchers uncovered the Outsider Phishing Kit, operated by threat actor ChenLun, which has enabled large-scale smishing campaigns targeting 54+ countries. From December 2025 to May 2026, researchers identified 100,000+ phishing pages and 267+ ready-made templates targeting financial services, telecom, government, logistics and other sectors. The kit includes AiTM capabilities, real-time credential and payment card interception, MFA manipulation, WebSocket-based C2 communication and anti-analysis techniques. Even after law enforcement action, Group-IB identified 700+ new phishing pages and domains, highlighting the resilience of the ecosystem. Read the full technical analysis. #CyberSecurity #Phishing #Smishing #PhaaS

🚨 Cybercrime is evolving, and so is the underground economy behind it. Group-IB has uncovered BraZetsu, a sophisticated malware framework attributed to Brazilian threat actor Exilware, revealing how cybercriminals are using AI-enhanced reconnaissance to identify high-value targets across banking, ERP, government, and industrial environments. BraZetsu powers the Infected Marketplace, where initial access to compromised systems is sold as a tradable commodity, allowing buyers to deploy their own malicious payloads without ever establishing the initial foothold themselves. Read the full technical analysis. #Cybersecurity #ThreatIntelligence #BraZetsu #AI