Alerts
Events
DCR
Explore Cyware Products
Alerts
Events
DCR
Go to listing page
Purchase Scam Network Exploits Brand Impersonation and Fraudulent Merchant Accounts to Defraud Victims
Identity Theft, Fraud, Scams
May 21, 2025
recordedfuture
The network, active since at least February 2025, includes 71 scam domains and 12 merchant accounts, posing significant financial and compliance risks to card issuers and merchant acquirers.
Read More
Purchase Scams
Brand Impersonation
merchant account fraud
Card Compromise
Transaction Laundering
Publisher
Previous
A familiar playbook with a twist: 3AM ransomware actors ...
Malware and Vulnerabilities
Next
OpenPGP.js bug enables encrypted message spoofing
Malware and Vulnerabilities