Operational Summary:
Jurisdiction: Poland / Germany
Target Platform: Facebook
Impact: 100,000+ credentials seized
Suspects Charged: 11
Alleged Crimes: 400+

Tactics Observed:
• Fake news portal infrastructure
• Credential harvesting via spoofed login forms
• Account takeover operations
• Fraud leveraging payment systems (BLIK referenced)
• Money laundering

Strategic lesson:
Phishing + credential reuse + weak authentication continues to scale across borders.

Mitigation priorities:
• Phishing-resistant MFA
• FIDO2 / hardware keys
• Domain monitoring & takedown speed
• User education + anomaly detection

Source: https://the420.in/poland-cybercrime-bureau-facebook-phishing-100k-logins-germany-case/

Follow @technadu for threat intelligence updates.

Add your technical mitigation strategies below.

#Infosec #ThreatIntel #Phishing #AccountTakeover #FacebookSecurity #FraudPrevention #MFA #Cybercrime #SecurityOperations #EUCyber #TechNadu

💡 The identity verification sector is attracting serious investment — and for good reason.

Organizations that invest in next-generation identity verification today will be best positioned to combat tomorrow's fraud threats.

🔗 https://provadivita.com/biometric-injection-attacks/

#BiometricInnovation #IdentityVerification #TrustStack #IDfy #Entrust #NISTBiometrics #FraudPrevention #FintechSecurity

🔐 Biometric injection attacks are the new frontier of identity fraud — and the stakes have never been higher.

Is your identity verification infrastructure ready for what's coming?

🔗 https://provadivita.com/biometric-injection-attacks/

#BiometricSecurity #InjectionAttacks #DigitalIdentity #Deepfakes #IdentityVerification #Liveness Detection #FraudPrevention #Cybersecurity

ShinyHunters has listed a 1.67 GB JSON dataset allegedly containing 600K+ customer records tied to Canada Goose.
Reported by BleepingComputer.

Dataset reportedly includes:
• checkout_id, cart_token schema indicators
• Shipping lines & order values
• IP telemetry
• Device/browser metadata
• Partial PAN (BIN + last four)
• Authorization metadata
No full card numbers observed in samples.

Canada Goose states no evidence of breach of its own systems; attackers claim third-party processor origin.
Security implications:
• BIN + last four enable targeted card fraud attempts
• Order value profiling identifies high-value targets
• IP/device metadata aids social engineering
• Historical datasets still carry active fraud potential
Is vendor risk management keeping pace with SaaS-based commerce stacks?

Source: https://www.bleepingcomputer.com/news/security/canada-goose-investigating-as-hackers-leak-600k-customer-records/

Engage below.
Follow @technadu for advanced threat analysis.

#ThreatIntel #DataLeak #VendorRisk #RetailSecurity #FraudPrevention #Infosec #CloudSecurity #DataExposure #ShinyHunters #CyberDefense #PrivacyEngineering

CBN report shows fraud detection dominates AI use in Nigeria’s fintech sector, highlighting how technology is strengthening security and trust in financial services. Read more:

#AI #AIBaseng #Fintech #FraudPrevention #NigeriaTech

https://aibase.ng/ai-news/cbn-report-shows-fraud-detection-dominates-ai-use-in-nigerias-fintech-sector/

Nigeria’s tech scene gets a boost as Knot unveils an AI ticketing platform designed to fight fraud and improve event experiences. Read more:

#AI #AIBaseng #EventTech #FraudPrevention #NigeriaTech

https://aibase.ng/ai-news/knot-unveils-ai-ticketing-platform-to-fight-fraud/

Phone Scams: Unpacking Evolving Tactics and Common Warning Signs

https://newsletter.tf/phone-scams-warning-signs-protection/

Be careful of phone calls or texts asking for money or personal details, as these could be scams.

#PhoneScams, #ScamAwareness, #StaySafe, #FraudPrevention, #ProtectYourself

How to Spot and Stop Phone Scams

Phone scams are happening more often. Scammers try to trick you into giving them money or your private information. Learn the signs of a scam and how to stay safe.

https://newsletter.tf/phone-scams-warning-signs-protection/

#PhoneScams, #ScamAwareness, #StaySafe, #FraudPrevention, #ProtectYourself

🚨 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