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Ready-made fraud

ID: bfb5464b-84ca-58ae-b2ed-6a35970a5ae4

STIX ID: report--bfb5464b-84ca-58ae-b2ed-6a35970a5ae4

Feed Name: Group-IB Blog

Threat Score
72/100

Date Published: 2021-12-21

Date Updated: 2026-04-27

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This Group-IB report analyzes a global targeted-link scam that auto-generates one-time, victim-customized URLs and uses traffic cloaking and large domain networks to deliver brand-themed fake surveys and fraudulent offers; the scheme harvests personal and payment data, distributes malware or charges victims, and is active across 90+ countries exploiting 120+ brands with an estimated impact of ~$80M per month.

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