The Fraud Family
ID: d3031c07-3ddd-5da6-896e-a28df2f9e67b
STIX ID: report--d3031c07-3ddd-5da6-896e-a28df2f9e67b
Feed Name: Group-IB Blog
Group-IB details a Dutch-speaking Fraud-as-a-Service operation dubbed "Fraud Family" that develops, sells and rents sophisticated phishing frameworks (NL Multipanel, Express Panel, Reliable Panel) used to steal banking credentials from users in the Netherlands and Belgium. The report describes delivery vectors (email, SMS, WhatsApp, marketplace lures), real-time web panels that collect credentials and enable attackers to bypass 2FA, the group’s use of Telegram for advertising and sales, evidence of broad usage since 2018–2021, and coordination with Dutch police which led to arrests.
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