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#Fraud

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HIGH
Threat Intel

BREEZE COMET Exploits Brazilian Financial Systems

BREEZE COMET, a financially motivated threat actor, targets Brazilian financial services for fraudulent transfers, leveraging custom malware and AI for development.

Runtime Rebel Intel
5 min read · Sep 1, 2026
INFO
Threat Intel

OpenAI Disrups LLM-Powered Social Engineering Operations

OpenAI disrupts a Cambodian threat network leveraging ChatGPT for complex multi-stage social engineering, romance scams, and fraud.

Runtime Rebel Intel
2 min read · Sep 1, 2026
INFO
Threat Intel

Ukraine Dismantles 94 Fraudulent Call Centers, Seizing Millions

Ukraine, in collaboration with German police, dismantled 94 fraudulent call centers, seizing millions in assets. This disrupts investment and bank account phishing scams.

Runtime Rebel Intel
4 min read · Aug 14, 2026
INFO
Threat Intel

Global Cybercrime Crackdown: Operation HAECHI IV Disrupts Fraud

Operation HAECHI IV, a global anti-fraud initiative, resulted in 5,811 arrests and seized $293M, highlighting international efforts against cyber-enabled financial crime.

Runtime Rebel Intel
4 min read · Jul 9, 2026
HIGH
Threat Intel

Imposter Scams: Analyzing Record $3.5B Projected Losses in 2025

The FTC warns that imposter scams will cause $3.5 billion in losses by 2025. Understand evolving TTPs, target demographics, and effective mitigation strategies.

Runtime Rebel Intel
5 min read · Jun 16, 2026
Iranian & Russian Cyber-Enabled Maritime Sanctions Evasion Tactics
MEDIUM
Threat Intel

Iranian & Russian Cyber-Enabled Maritime Sanctions Evasion Tactics

Explore the sophisticated cyber tactics used by Iranian and Russian shadow fleets to evade sanctions, leveraging fake maritime websites and fraudulent documents.

Runtime Rebel Intel
4 min read · Jun 12, 2026

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FIFA World Cup 2026 Phishing: Fake Domains and Banking Malware
HIGH
Threat Intel

FIFA World Cup 2026 Phishing: Fake Domains and Banking Malware

The FBI and security researchers warn of FIFA World Cup 2026 scams involving thousands of lookalike domains and banking malware in pirate streaming apps.

Runtime Rebel Intel
3 min read · Jun 5, 2026
MEDIUM
Threat Intel

FBI Warning: Fake FIFA World Cup Sites Target Fans with Fraud

FBI warns of fraudulent websites impersonating FIFA for the 2026 World Cup, engaging in data theft, fake ticket sales, and hospitality scams.

Runtime Rebel Intel
5 min read · May 28, 2026
INFO
Threat Intel

Apple's App Store Fraud Prevention: Over $11B Blocked

Runtime Rebel analyzes Apple's disclosure of blocking $11B in App Store fraud over six years, detailing the ongoing fight against malicious apps.

Runtime Rebel Intel
4 min read · May 21, 2026
MEDIUM
Threat Intel

Ransomware Negotiator Double Agent Tactics: Managing IR Risks

Analysis of the legal case involving a ransomware negotiator acting as a double agent and how to secure the incident response supply chain against fraud.

Runtime Rebel Intel
3 min read · May 1, 2026
HIGH
Threat Intel

FBI Warning: Cyber-Enabled Cargo Theft Losses Surge to $725 Million

FBI alerts logistics firms to a massive rise in cyber-enabled cargo theft involving identity theft and fraudulent carrier profiles. Protect your supply chain.

Runtime Rebel Intel
3 min read · Apr 30, 2026
INFO
Threat Intel

Scattered Spider Member Tyler Buchanan Pleads Guilty in US

Tyler Buchanan, a British national linked to the Scattered Spider cybercrime group, pleaded guilty in the US to charges of hacking, fraud, and cryptocurrency theft.

Runtime Rebel Intel
4 min read · Apr 20, 2026
MEDIUM
Identity & Access

DraftKings Credential Stuffing: Memphis Man Sentenced to 30 Months

Kamerin Stokes sentenced to 30 months for selling 60,000+ hacked DraftKings accounts. Technical analysis of the 2022 credential stuffing attack and mitigations.

Runtime Rebel Intel
3 min read · Apr 17, 2026
FINRA Launches Financial Intelligence Fusion Center to Bolster Sector Defense
INFO
Threat Intel

FINRA Launches Financial Intelligence Fusion Center to Bolster Sector Defense

FINRA's new Financial Intelligence Fusion Center (FIFC) enhances cybersecurity and fraud defense for financial firms through intelligence sharing and collaboration.

Runtime Rebel Intel
3 min read · Apr 10, 2026
MEDIUM
Threat Intel

Hybrid Cybercrime: Mail Interception via Vacant Homes for Fraud

Threat actors exploit vacant homes as 'drop addresses' to intercept mail, enabling sophisticated hybrid cybercrime like identity theft and financial fraud.

Runtime Rebel Intel
5 min read · Apr 2, 2026
MEDIUM
Threat Intel

Meta Disrupts 150,000 Scam Center Accounts and Deploys New Tools

Meta disables 150,000 accounts linked to industrial-scale scam centers in Southeast Asia and introduces new protective tools against forced labor fraud.

Runtime Rebel Intel
3 min read · Mar 12, 2026
MEDIUM
Threat Intel

Phishing Alert: Impersonation of US City/County Officials Targets Permit Applicants

The FBI warns of active phishing campaigns impersonating US city and county officials to target businesses and individuals seeking permits, aiming for fraud and data…

Runtime Rebel Intel
5 min read · Mar 9, 2026
MEDIUM
Threat Intel

Sentencing in $24 Million Microsoft Licensing Fraud Scheme

A Florida woman has been sentenced to 22 months in prison for a multi-million dollar scheme involving stolen Microsoft Certificate of Authenticity labels.

Runtime Rebel Intel
3 min read · Mar 2, 2026