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    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
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