It's no secret that the dark web has been a breeding ground for cybercriminal activities.

However, with advanced technology, investigative expertise, and effective operations, many adversaries have been shackled, if not entirely stopped, from openly carrying out their malicious activities.

Yet, crime doesn’t stop—it shifts. Cybercriminals are now exploiting social media to spread malware, sell stolen data, and recruit accomplices.

At Group-IB, our investigators use manual analysis, specialized tools like Group-IB Threat Intelligence, and social engineering tactics to uncover cybercriminals' hidden motives and gain firsthand insights into emerging trends—helping businesses understand how to protect themselves.

👉 Find out more here.

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#DarkWeb #ThreatIntelligence #SocialEngineering #DataSecurity #FightAgainstCybercrime

⚠️ Is TeamTNT Back? Cloud Infrastructures at Risk Again

After disappearing in 2022, TeamTNT—a notorious threat actor known for targeting cloud environments—may be back with new campaigns impacting VPS infrastructures. Group-IB's DFIR team has uncovered alarming signs of their return, utilizing SSH brute force attacks and custom scripts to compromise systems, disable security features, and hijack cryptocurrency miners.

Explore our latest research to dive deeper into TeamTNT's evolving tactics and their potential resurgence.

🔗 Read the full blog now and stay ahead.

#TeamTNT #CloudSecurity #DFIR #CyberSecurity #FightAgainstCybercrime

Group-IB is proud to have supported international “Operation Kaerb," a joint effort coordinated by Europol and Ameripol in partnership with European and Latin American law enforcement agencies and judiciary authorities, leading to the arrest of 17 individuals behind the iServer phishing-as-a-service platform. The cybercriminals claimed over 483,000 mobile phone victims globally. Group-IB's continued collaboration with international partners underscores our commitment to combating cybercrime and protecting users worldwide.

Read more about this successful operation and our role in it.

#Cybercrime #Phishing #Cybersecurity #GroupIB #DigitalSafety #LawEnforcement #CyberFraud

We are pleased to welcome Craig Jones, former Director of Cybercrime at INTERPOL, as an Independent Strategic Advisor to Group-IB. With over three decades of experience in global law enforcement, including his leadership at INTERPOL’s Cybercrime Directorate, Craig brings a wealth of expertise to our mission of combating digital threats.

In his new role, Craig will collaborate with our CEO, Dmitry Volkov, and the Executive Team to shape Group-IB’s long-term strategy, guide market positioning, and strengthen our global efforts to stop cybercriminals.

We look forward to working with Craig as we continue to build a safer digital environment for businesses and communities worldwide.

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#Cybersecurity #DigitalSafety #CyberThreats #FightAgainstCybercrime

What if the next ransomware attack isn't just about encryption?

The DragonForce ransomware group is reshaping the threat landscape with customized attacks, dual extortion tactics, and tools for affiliates to wreak havoc.

Dive into our latest research as Group-IB’s experts reveal the inside story of DragonForce's evolution and its relentless pursuit of critical industries worldwide.

🔗 Read the full blog to stay ahead.

#cybersecurity #ransomware #InfoSec #DataProtection #CyberThreats #FightAgainstCybercrime

AVO bank, a new digital bank in Uzbekistan, faced rising cyber threats as its digital services grew rapidly. With over 1 million app downloads in just 3 months, the bank needed a strong cybersecurity strategy to protect customers’ data.

By partnering with Group-IB and leveraging solutions like Threat Intelligence and MXDR, AVO bank strengthened its security posture and now provides multi-layered protection for its customers.

Interested in finding out the details?
Read the full case study here.

#Cybersecurity #DigitalBanking

🚨 Strengthening Brunei’s cybersecurity!

Group-IB and ITPSS are officially teaming up to protect the nation's digital future!

From cyber threat intelligence to rapid incident response, our partnership is set to enhance Brunei’s defenses and safeguard critical infrastructure, businesses, and citizens. Together, we’re paving the way for a smarter, safer digital landscape aligned with Brunei’s Vision 2035. 🌐

Read more.

#GroupIB #ITPSS #CyberSecurityBrunei #DigitalDefense #CySec2024 #Vision2035 #CyberResilience #StrongerTogether

🚨 Pig Butchering Scam Alert 🚨

Fake trading apps are targeting iOS and Android users worldwide, posing a serious threat to your finances! 💰

Discover how cybercriminals are luring victims with promises of easy money, only to steal it all through fraudulent investment platforms. Group-IB experts have uncovered the latest tactics used in this large-scale scam. Protect yourself today!

🔗 Read the full report and stay safe.

#CyberSecurity #PigButchering #ScamAlert #FraudProtection #GroupIB #FinTechScam

We are delighted to have contributed to INTERPOL's "Operation Contender 2.0." which led to the arrest of two individuals by the Nigerian Police Force for their role in a romance scam that resulted in significant financial losses for a victim in Finland.

As an INTERPOL Gateway Partner, Group-IB provided vital intelligence that helped law enforcement pinpoint and apprehend these cybercriminals. Our ongoing support for Operation Contender 2.0 reflects our commitment to combating digital crime and protecting victims worldwide.

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#INTERPOL #OperationContender #Cybercrime #DigitalCrime #Cybersecurity #LawEnforcement #VictimsRights #FightAgainstCybercrime

Unveiling the Secrets of USB Forensics 🔍

Ever wondered how USB artifacts can reveal crucial insights into file tampering and user activities? 

Our latest blog explores how different operating systems and file systems affect the creation of these vital data traces. Learn how Windows, macOS, and Linux handle file access differently, and discover key findings on temporary files, NTFS logs, and hidden macOS databases. 

Explore the full analysis now

#USBForensics #Cybersecurity #DFIR #IncidentResponse #FileSystemAnalysis #FightAgainstCybercrime

New and potent cyber threats are jolting Asia’s digital banking scene, and conventional anti-fraud systems fail to keep up.

As the payment value chain faces constant threats, compliance and ethical expectations from brands continue to rise.

🤔 This also raises critical questions they can no longer avoid: How can fraud be stopped in real-time, and who is ultimately responsible when it happens?

Conventional anti-fraud and transaction monitoring aren’t enough — analyzing devices, telemetry signals, and risk behaviors is essential for detecting early signs of abuse and stopping fraud before it escalates.

Learn how Group-IB Fraud Protection and anti-fraud experts are helping banks gather crucial real-time insights, strengthen protection, prevent new fraud vectors, and bring significant savings.

The blog is now out

#CyberSecurity #DigitalBanking #FraudPrevention #PaymentSecurity #FraudDetection #AsiaTech #FightAgainstCybercrime

We infiltrated the notorious Cicada3301 Ransomware-as-a-Service (RaaS) group, and in our latest blog, we take a closer look into their platform and operations. Since its discovery in June 2024, the Cicada3301 ransomware-as-a-service (RaaS) group has targeted various critical sectors, publishing stolen data from 30 companies on leak sites between June and October 2024.

Discover how their advanced multi-platform ransomware, written in Rust, exploits vulnerabilities in Windows, Linux, ESXi, and even PowerPC architectures. Learn about their affiliate model, aggressive tactics, and the complex encryption techniques that make them a formidable threat.

👉 Read more to uncover the inner workings of Cicada3301 and how to stay ahead in the fight against ransomware

#Cybersecurity #Ransomware #Cicada3301 #ThreatIntelligence #FightAgainstCybercrime

🚨 Beware of firewood scams on social media! 

Group-IB has exposed a long-running scheme operated by Les brouteurs, a notorious group of scammers from West Africa targeting consumers in France with fake firewood sales on social media. 

These fraudsters use falsified business credentials and sophisticated tactics to deceive even the most cautious buyers. Discover how Les brouteurs execute their scams and how you can safeguard yourself and your business from falling victim to these digital threats.

🔗 Uncover the full story here.

Taking your iGaming business to new chartered territories? 🌍

Managing multiple brands and navigating regulations across jurisdictions is a massive undertaking that comes with it.

And while cybersecurity is critical, you must ensure you’re protected from all angles—technical architecture, legislative volatility, and fraud protection.

So, can one solution handle it all, or do you need multiple?

Scrap your one-size-fits-all approach and tailor security with Group-IB Fraud Protection, the most complete fraud solution on the market.

Its single, user-friendly interface helps you combat the challenges associated with expansion and ongoing fraud risks, such as bonus abuse, multi-accounting, affiliation fraud, payment fraud, and more.

Create a secure gambling environment for your global players now

#cybersecurity #OnlineGaming #DigitalSecurity #Compliance #iGaming #FraudProtection #FightAgaisntCybercrime

Business today are all about real-time interactions and exchanges, leaving cybersecurity teams and legacy systems struggling to keep up.

👀So, how do you identify and stop fraudsters who pose as real users?

The answer is in behavioural outliers—deviations that signal fraud, which need timely identification to prevent risk escalation.

Group-IB Fraud Protection uses AI-powered behavioural analysis to track physical and digital behaviours across the web and mobile applications and combat these threats.

👉Learn how you can enable Group-IB Fraud Protection’s advanced behavioural analysis capabilities for your business.

#FraudProtection #AI #BehaviouralAnalysis #FightAgainstCybercrime

📦 Delivery Deception: Rising Cyber Threats Target Balkan Postal Services 📦

Cybercriminals are intensifying their tactics in the Balkan region, deploying convincing “failed delivery” phishing scams that exploit the names of national postal services in Croatia, Romania, Serbia, and Slovenia. These sophisticated attacks are designed to lure unsuspecting users into sharing sensitive information and making fraudulent payments, impacting both public safety and the stability of financial institutions.

Our latest blog uncovers the details of these schemes, offering crucial insights for individuals and businesses to safeguard their data and protect against this rising wave of digital threats in the Balkans. Stay vigilant, informed, and protected against the new face of cybercrime.

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#CyberSecurity #Phishing #CyberThreats #OnlineFraud #DigitalSafety

As Serbia’s first financial sector CERT, FIN-CSIRT is on the front lines of cybersecurity. By partnering with Group-IB and implementing Attack Surface Management, FIN-CSIRT now delivers enhanced visibility, proactive threat detection, and regulatory compliance across the financial sector.

Learn more in the full case study

#Cybersecurity #FinancialSector

Group-IB joined forces with INTERPOL and law enforcement agencies alongside 95 countries to disrupt the surge of phishing, ransomware, and info-stealing malware. Through "Operation Synergia II," we identified over 2,500 IP addresses tied to phishing and 1,300+ IPs linked to malware across, resulting in the takedown of more than 22,000 malicious servers. In total, 22,000+ malicious servers were taken offline, and 41 suspects were arrested worldwide.

Highlights of this operation include:

📍 Hong Kong: 1,037 malicious servers taken offline.
📍 Mongolia: 21 house searches conducted, with 93 suspects identified.
📍 Estonia: 80GB+ of server data seized to analyze links to phishing and banking malware.

Our CEO, Dmitry Volkov, highlights the importance of global collaboration: "As an INTERPOL Gateway Partner, we firmly believe that closer collaboration between the public and private sector will not only tackle cybercrime in all its guises more effectively but also safeguard the information and data of users and businesses globally."

Read More

#CyberSecurity #GroupIB #OperationSynergia #CyberCrime #INTERPOL #Phishing #Ransomware #DigitalSafety

As threat activity across cyberspace surges, waiting to react until a threat becomes a full-blown crisis is far from ideal.

But the real question is: how do you defend against the threats you haven’t even seen yet?

Just because a threat isn’t visible doesn’t mean it sure isn’t there. This is where proactive threat hunting becomes essential.

Curious about what threat hunting involves? Want to learn how to equip your teams to uncover hidden threats—even the ones you don’t yet know about?

🚀 Our latest blog has all the answers

#Cybersecurity #RiskManagement #ThreatHunting #FightAgainstCybercrime