Yuan Huang

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Yuan Huang

Senior Fraud Analyst, Fraud Protection, APAC

Yuan(Alice) Huang is a seasoned Senior Fraud Analyst with specialized expertise in combating sophisticated cyber threats. Yuan has a proven track record in analyzing and mitigating complex fraud schemes, including deepfake-enabled ID theft, KYC bypasses, Android Banking Trojans, money mule networks, and QR code scams.

With a commitment to innovation, Yuan combines advanced data analytics with in-depth fraud investigation techniques to stay ahead of emerging threats. Her work involves designing proactive detection rules, crafting real-time fraud monitoring algorithms, and delivering actionable insights that empower organizations to strengthen their security frameworks.

At Group-IB, Yuan has contributed significantly to fraud prevention through data-driven strategies and client-centric solutions. Her efforts in monitoring fraud trends, identifying vulnerabilities, and designing targeted anti-fraud measures have enhanced the effectiveness of the company’s Fraud Protection system and fortified client defenses against cybercrime.

Passionate about knowledge sharing, Yuan also conducts training sessions to educate businesses and professionals on fraud detection and prevention. Her ability to translate complex cybersecurity concepts into practical solutions makes her an invaluable resource for organizations navigating today’s rapidly evolving threat landscape.

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Member of Cybercrime Atlas

Blog posts by Yuan Huang

Scam & Phishing

The GHOST STADIUM Score: Billions At Stake At The World’s Largest Football Tournament

With the 2026 FIFA World Cup just weeks away, Group-IB researchers have uncovered six distinct fraud schemes, four independent threat actors, and over 4,300 fraudulent domains impersonating FIFA's official web presence — including a sophisticated phishing operation run by the Chinese-speaking threat actor GHOST STADIUM, whose campaign could cause losses reaching billions of dollars.

Scam & Phishing

The Architecture of Deception: How a $187 Million Fraud Ecosystem Exploits Trust Across Australia and the United States

This blog examines how threat actors use deepfake impersonation and social media to manipulate real stocks, how a network of 208 connected fake investment platforms steals millions in cryptocurrency, and what a new approach to defence can do about it.

behaviors triggers immediate risk flags.

February 19, 2026

Beyond Tax Returns: How Shared Malware Infrastructure Scales Brand Abuse In Indonesia

It’s tax season in Indonesia and fraudsters are observed to be ramping up the fraud campaign involving fake Coretax apps, but behind it lies an industrialized MaaS infrastructure ready to strike anywhere.

Fraud Protection

The Anatomy of a Deepfake Voice Phishing Attack: How AI-Generated Voices Are Powering the Next Wave of Scams

Discover how AI voice deepfake vishing exploits trust, drains millions, and learn practical steps to detect and stop voice‑based scams.

Fraud Protection

December 4, 2024

Deepfake Fraud: How AI is Deceiving Biometric Security in Financial Institutions

Group-IB’s Fraud Protection team examines how fraudsters use deepfake technology to bypass biometric security in financial institutions, including facial recognition and liveness detection. This blog highlights the use of emulators, app cloning, and virtual cameras to exploit vulnerabilities, and highlights the financial and societal impacts of deepfake fraud.

Beware the RAT: Android Remote Access malware strikes in Malaysia

Malware Analysis

Beware CraxsRAT: Android Remote Access malware strikes in Malaysia

CraxsRAT is a notorious Android malware family known for its Remote Administration Tools (RAT), which include remote device control and advanced spyware functions like keylogging, gesture manipulation, and recording of cameras, screens, and calls.