This report provides trends and metrics for the payment card fraud landscape in 2022 and identifies the merchants most frequently compromised or abused as tester merchants. The target audience of this report is fraud and cyber threat intelligence (CTI) teams at financial institutions and merchant services companies. Executive Summary 2022 was a year of system […]
Read more
This report details the risks the holiday season presents for individuals and financial institutions, describes the tools and services that scammers can use during the holidays, and provides tips on how to avoid threats during this period. It is intended for fraud and cyber threat intelligence (CTI) teams at financial institutions and security researchers. Executive […]
Read more
Editor’s Note: Click here to download the report as a PDF. This report from the Recorded Future® Payment Fraud Intelligence module builds on our earlier reporting on Google Tag Manager (GTM) abuse and provides an updated overview of how threat actors abuse GTM containers to conduct Magecart e-skimmer attacks. The intended audience is law enforcement […]
Read more
Editor’s Note: The following post is an excerpt of a full report. To read the entire analysis, click here to download the report as a PDF. This report details how one-time password (OTP) bypass bots work, how they fit into existing fraud schemes, and the threats they pose to individuals and financial institutions. The report […]
Read more
Editor’s Note: The following post is an excerpt of a full report. To read the entire analysis, click here to download the report as a PDF. Threat actors infect e-commerce websites with Magecart e-skimmers to steal online shoppers’ payment card data, billing information, and personally identifiable information (PII). To counter this threat, Recorded Future’s Magecart […]
Read more
This report analyzes technical, political, and socioeconomic factors contributing to the scale of card fraud conducted by Russia-based threat actors within the context of the Russian invasion of Ukraine. The sources for this report are Russian-language dark web forums and Telegram channels, information provided by the Ukrainian government, and open-source reporting. The intended audience of […]
Read more
Previous