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.
META Intelligence Report, August 2025. Cyber Threat Intelligence Across Middle East, Türkiye, Africa & Pakistan
Group-IB’s latest intelligence report highlights key cybersecurity developments from August 2025, focusing on global threats with regional impact. From targeted espionage to AI-driven scams, the threat landscape continues to evolve rapidly.
Threat actor UNC6395 exploited OAuth tokens via Salesloft Drift, impacting major organizations and prompting widespread security actions.
ShadowSilk Espionage Campaign
Cross-border data exfiltration targeting over 35 government entities across Central Asia and APAC, using spear-phishing and Telegram-based infrastructure.
Zero-Click Vulnerabilities Disclosed
Critical flaws in WhatsApp and Apple platforms could allow silent compromise. Urgent patching and device checks are recommended.
AI-Powered Investment Scams
Deepfakes and fake reviews are being used at scale to lure victims into fraudulent trading platforms, supported by industrial-grade infrastructure.
Regional Threat Landscape – META
Banking Mules Evolving Tactics
Fraud networks are using satellite connectivity, GPS spoofing, and device-based mule operations to bypass traditional detection.
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: