🚨 JokerOTP PhaaS Seller Arrested - Netherlands

A coordinated law enforcement operation has resulted in the arrest of a suspected JokerOTP access seller. The platform enabled automated OTP interception via synchronized login attempts and vishing bots.

Impact:
• $10M in financial damage
• 28,000+ attacks
• 13 countries affected
• High-value targets: PayPal, Coinbase, Amazon, Apple

This incident underscores the operational reality: MFA bypass increasingly exploits the human layer rather than technical vulnerabilities.

Are phishing-resistant authentication methods becoming mandatory rather than optional?
Engage below with your defensive strategy insights.

Source: https://www.bleepingcomputer.com/news/security/police-arrest-seller-of-jokerotp-mfa-passcode-capturing-tool/

Follow @technadu for ongoing threat intelligence and global cybercrime updates.

#InfoSec #ThreatIntelligence #PhishingDefense #MFABypass #CyberCrime #SecurityOperations #FraudPrevention #TechNadu

The SIV breach in France demonstrates how credential compromise can cascade into systemic fraud when identity controls are weak.

Single-factor authentication, lack of anomaly detection, and broad trust in professional accounts enabled mass abuse.

The fallout now raises difficult questions about shared responsibility between system operators and users.

Source: https://www.generation-nt.com/actualites/fraude-carte-grise-piratage-siv-garagistes-arnaque-securite-immatriculation-2070392

💬 What security baseline should be mandatory for government portals?

🔔 Follow @technadu for security-focused analysis without sensationalism

#InfoSec #IdentitySecurity #PhishingDefense #PublicSectorSecurity #FraudPrevention #ZeroTrust #TechNadu

Zelle rent payment fraud claims are rising in the USA. The issue often stems from unauthorized transactions or account takeovers. Landlords should use formal leases and confirm payments directly. #FinTech #RentPayment #FraudPrevention

Link in Bio for more updates

AI can play a major role in tackling fraud in Nigeria by enhancing detection, prevention, and response systems. This article highlights 8 practical applications. Full post here: https://aibase.ng/ai-trends/8-ways-ai-can-be-used-to-tackle-fraud-in-nigeria/
#AIBase #AIBaseNig #AIinNigeria #AINews #AITrends #FraudPrevention #TechForGood #DigitalSecurity #FutureOfAI

https://aibase.ng/ai-trends/8-ways-ai-can-be-used-to-tackle-fraud-in-nigeria/

Beware! Scammers target everyone, claiming urgent threats to your finances to scare you. They'll help only if you pay or give personal info. Don't panic—it's a trick! Hang up, and never share details. Verify claims directly with banks or authorities. Stay safe! 🚫☎️🔒 Learn more: https://consumer.ftc.gov/consumer-alerts/2026/01/how-handle-unexpected-calls-claim-your-money-risk #ConsumerAlert #StopScams #FraudPrevention

Bắt nhóm 11 đối tượng ở Bắc Ninh hack Facebook, Zalo, mạo danh lừa đảo chiếm đoạt gần 50 tỷ đồng của hàng trăm nạn nhân cả nước. Đã có biện pháp xử lý hình sự. #AnNinhMang #PhapLuat #Ludaodo #CyberSecurity #Law #FraudPrevention

https://vietnamnet.vn/nhom-hack-facebook-zalo-mao-danh-lua-dao-chiem-doat-gan-50-ty-dong-bi-bat-2486241.html

Tác giả Reddit chia sẻ công cụ miễn phí phát hiện lừa đảo người thuê nhà: phần mềm đánh giá rủi ro theo thời gian thực, kiểm tra WHOIS, hồ sơ tài sản và phát hiện dấu hiệu gian lận từ hồ sơ ứng tuyển. Không yêu cầu đăng ký, hoàn toàn miễn phí. #landlord #tenant #fraudprevention #phatluadao #nhaovu #kiemtrahosodu

https://www.reddit.com/r/SideProject/comments/1qpd7ib/i_built_a_free_tenant_screening_checklist_after/

Marwa (@MarwaMazargui)

VerifyMRR 출시 예고: 소셜/플랫폼에서의 '가짜 MRR' 스크린샷을 불가능하게 만드는 다중 플랫폼 실시간 검증 도구로 소개됩니다. 실시간 데이터 기반으로 수익 주장 검증을 자동화해 사기성 마케팅을 차단하려는 서비스입니다.

https://x.com/MarwaMazargui/status/2016139685005832311

#verifymrr #saas #fraudprevention #revenueverification

Como Evitar Fraudes em Forex Trading?#ArtigosdeTrading #financialsecurity #ForexTrading #fraudprevention #investmentprotection. #tradingscams Para evitar fraudes em Forex trading, é crucial pesquisar e selecionar corretoras regulamentadas. Evite esquemas de pirâmide e promessas de lucro fácil. Invista somente de forma consciente e informada.
https://faail.com/como-evitar-fraudes-em-forex-trading/?fsp_sid=31335

Tips from Nadiyno.org: why you should be sceptical about attractive offers online

https://peertube.eqver.se/w/8kk3LhG6qoVE849ozBR7Sy

Tips from Nadiyno.org: how often you should check your financial accounts

https://peertube.eqver.se/w/43o8qN3xnWmqtRRmihsEBS

⚖️ Spanish National Police, supported by Europol and the Bavarian State Criminal Police Office, have arrested 34 members of a "Black Axe" cell in Spain.

The ongoing operation targets a network linked to €6M in total damages through cyber-enabled crime, including BEC and Man-in-the-Middle scams.

Read More: https://www.security.land/spanish-authorities-dismantle-major-black-axe-fraud-network/

#SecurityLand #Europol #LawEnforcement #BlackAxe #BEC #FraudPrevention #Scam #CyberFraud #Spain

**Bài viết từ Reddit:**
Tác giả SaaS 20+ năm kinh nghiệm chia sẻ trải nghiệm kỳ lạ khi 2 người dùng Nhật Bản đăng ký gói Pro chỉ sau 3 phút, dù dịch vụ nhắm đến thị trường Anh. Hệ thống chống gian lận từng ngăn 1 scammer trước đó, nhưng hành vi này vẫn khó hiểu khi user chưa hoàn thành onboarding.

#SaaS #Startup #Tech #FraudPrevention
#KhởiNghiệp #CôngNghệ #PhòngChốngLừaĐảo

https://www.reddit.com/r/SaaS/comments/1q6wi5w/odd_pro_user_signups_to_a_new_saas/

Fraud isn’t just annoying—it’s industrialized, weaponized, & operating like economic warfare against people, businesses, & entire economies. Treat it as cyberwarfare? Interesting take.
🔗 https://zurl.co/4mILK #FraudPrevention #CyberSecurity #FinancialCrime #RiskManagement

SomaliScan – US Fraud aggregator sourced from public records

https://www.somaliscan.com/

#HackerNews #SomaliScan #US #Fraud #PublicRecords #DataPrivacy #FraudPrevention #ScanningTools

Why greed, not technology, blocks programmatic advertising reform: Advertising veterans warn new AI protocol ignores fraud risks while major platforms resist adoption that threatens vendor lock-in profits. https://ppc.land/why-greed-not-technology-blocks-programmatic-advertising-reform/ #ProgrammaticAdvertising #AdTech #DigitalMarketing #Technology #FraudPrevention

Banks profit six times their costs as merchants absorb 50% of debit fraud: Federal Reserve data shows banks earning $0.24 on $0.041 costs while merchants absorbed 49.9% of debit card fraud in 2023, up from 38.3% in 2011, as industry resists fee updates. https://ppc.land/banks-profit-six-times-their-costs-as-merchants-absorb-50-of-debit-fraud/ #Banking #FraudPrevention #DebitCard #FinancialLiteracy #MerchantServices

Lost your credit card? Learn immediate steps to block, report, and protect yourself from fraud. Get essential tips for preventing credit card theft. https://english.mathrubhumi.com/news/money/lost-credit-card-steps-prevention-nff7xpdg?utm_source=dlvr.it&utm_medium=mastodon #CreditCard #FinancialSecurity #FraudPrevention #BankingTips

Thinking about it further, the issue might be that I’m currently in China. 🇨🇳 I suspect an overly aggressive fraud prevention filter or geoblocking might be stopping the connection from going through.

Even if that is the case, it’s incredibly frustrating. This is a legitimate request from a verified customer, yet there’s no clear way to authorize it or even a specific error message explaining the "why". 🙄

#Geoblocking #ChinaTravel #Wero #DeutscheBank #DigitalBanking #FraudPrevention

Retailers brace for tsunami of post-holiday returns. https://jpmellojr.blogspot.com/2025/12/post-holiday-return-surge-predicted-to.html #eDesk #RetailTrends #CustomerService #HolidayReturns #FraudPrevention #ReturnsManagement