Tag: scam

  • WhatsApp Malware Campaign Uses Fake Invoices to Hijack Accounts

    WhatsApp Malware Campaign Uses Fake Invoices to Hijack Accounts

    Cybersecurity firm Kaspersky has issued a warning about a rapidly spreading malware campaign on WhatsApp. Attackers are hijacking legitimate WhatsApp accounts and using them to send malicious attachments disguised as everyday business documents, such as invoices, billing statements, and payment notices.

    The campaign has already impacted users in multiple countries, including India, Brazil, Mexico, Singapore, the UK, Spain, Taiwan, Australia, Russia, Vietnam, and Malaysia. Because the malicious files appear to come from known contacts, recipients are far more likely to open them without suspicion.

    How the Scam Works

    According to Kaspersky researcher Fareed Radzi, the attackers exploit trust within messaging platforms by using compromised accounts to deliver malicious attachments that appear to originate from familiar people. The files are VBScript attachments carefully named to resemble financial reports and account notices.

    Once a victim opens the file, it triggers a staged infection chain that quietly downloads and executes additional harmful components from external servers. In many cases, this ultimately installs a remote access tool, granting attackers control over the infected device without the user’s knowledge.

    Safety Recommendations

    Kaspersky advises users to treat unexpected attachments with caution, even when they come from known contacts. Specifically, avoid opening script or executable files such as VBS, EXE, BAT, and JS unless their legitimacy is confirmed.

    India’s Cyber Crime Coordination Centre has also issued a similar alert, noting that fraudsters often name these files “View Details” or “Invoice” to appear genuine. Officials recommend verifying any unexpected document with the sender directly, preferably through a phone call, before opening it. A single click can compromise an entire WhatsApp account and its contact list.

    Stay vigilant and always double-check the unexpected, even if it comes from a trusted name.

  • US Seizes $52 Million in Crypto and Shuts Down Xinbi Telegram Channels in Major Crackdown

    US Seizes $52 Million in Crypto and Shuts Down Xinbi Telegram Channels in Major Crackdown

    U.S. authorities have restrained approximately $52 million in scam-related cryptocurrency and seized Telegram channels operated by Xinbi Guarantee, a Chinese-language marketplace that served scam-center operators and vendors. The coordinated action involved Treasury sanctions, Department of Justice wallet seizures, and raids in Madagascar.

    Blockchain analytics firm Elliptic revealed that years of tracking Xinbi wallets enabled the U.S. Secret Service to act against the marketplace, which provides fraud websites, money laundering services, and recruitment for scam compounds in Southeast Asia. Elliptic first exposed Xinbi in May 2025 and now estimates at least $24 billion in transactions since 2022, ranking behind Huione Guarantee’s $31 billion.

    Xinbi Pay, a related payments platform, processed an additional $6 billion, mostly using Tether’s USDT on the TRON blockchain. The United Kingdom sanctioned Xinbi in March 2026, and prosecutors seized two payment wallets holding about $12 million, targeting 47 more wallets. The Justice Department credited Tether for assisting the operation.

    In response to the freezes, Xinbi exchanged roughly $2.8 million in remaining USDT for Decentralized USD (USDD), which lacks an issuer freeze function. However, Elliptic noted that USDD’s backing includes USDT, which issuers can freeze. The Telegram channel seizures disrupted a key communication and commerce route for merchants.

    Separately, Strike Force agents spent two weeks in Madagascar assisting local authorities against 13 Chinese-run scam compounds, leading to nearly 400 arrests and the seizure of over 3,200 electronic devices. About 30 detainees were identified as Chinese leaders and repatriated. The Strike Force has restrained about $938 million in cryptocurrency since its launch in November 2025, with the Xinbi action adding approximately $52 million in one day.