Get 24/7 incident response assistance from our global team
Your guide to AI innovation, adoption, and acceleration in cybersecurity
Modern fraud isn't an event. It's an industrialised campaign that begins weeks before the payment. The transaction is where fraud ends, not where it happens. This paper shows how to disrupt the campaign weeks before the payment, not document it after.
Your guide to AI innovation, adoption, and acceleration in cybersecurity
Learn more
In this two-part report, Group-IB reveals how modern investment scams operate at scale in the United States and Australia, two of the most heavily targeted and financially impacted markets.
Discover how threat actors impersonate trusted financial professionals, use deepfake ads to lure victims into WhatsApp groups, and coordinate stock purchases on legitimate trading platforms.
Over 20 fake WhatsApp accounts impersonating a single Australian economist were identified during Group-IB’s investigation.A NASDAQ-listed stock was promoted by the threat actor, with coordinated buying pressure estimated at US$1.5 million to US$3 million.As few as 500 to 3,000 victims could generate enough buying pressure to move the stock price by over 12%. Modern investment scams combine social engineering, infrastructure, and financial manipulation across multiple platforms. To disrupt them, businesses need visibility across the entire attack chain, from the first fake advertisement to the final transaction.
Group-IB’s Cyber Fraud Fusion approach connects these layers into a single operational picture and enables organizations to detect, correlate, and stop fraud before it affects your business and customers.
We see the full picture of the evolving cyber threat landscape thanks to unique tools for monitoring the infrastructure used by cybercriminals and data from battlefields:
