Tag: e-commerce fraud

4 Attack Reports | 0 Vulnerabilities

Attack reports

Inside the Bulletproof Hosting Network Behind 16,000+ Fake Shops

Fibergrid has operated as a bulletproof hosting provider for nearly a decade, currently hosting 16,700 active fraudulent e-commerce sites. The network exploits stolen African IPv4 address space worth $20-25 million, originally acquired through improper AFRINIC registrations. Despite claiming Seyche…
e-commerce fraud
bulletproof hosting
shell companies
fake shops
2026-04-27
afrinic
autonomous systems
counterfeit goods
fibergrid
stolen ip addresses
Published: April 27, 2026
Downloadable IOCs: 0

Inside a network of 20,000+ fake shops

A massive network of over 20,000 fraudulent e-commerce domains has been uncovered, all sharing common infrastructure and design patterns. These fake shops, primarily using the .shop domain, are designed to steal payment details and personal data from unsuspecting consumers. The operation is highly …
data theft
cybercrime
infrastructure analysis
e-commerce fraud
domain clustering
2026-03-18
consumer protection
dropshipping scams
fake shops
Published: March 18, 2026
Downloadable IOCs: 22

Ramadan Scams on the Rise: Fake Giveaways, Crypto Traps & Fraudulent Donations

Cybercriminals are exploiting Ramadan's spirit of generosity through various scams targeting unsuspecting individuals. These include wallet-draining schemes disguised as religious incentives, fraudulent crypto tokens, fake e-commerce sales, and deceptive donation campaigns. Scammers utilize social …
phishing
social engineering
cryptocurrency
scams
e-commerce fraud
2025-03-14
charitable fraud
wallet draining
fake giveaways
ramadan
Published: March 14, 2025
Downloadable IOCs: 28

Threat Intelligence Alert: Phish 'n' Ships Fakes Online Shops to Steal Money and Credit Card Information

A sophisticated fraud scheme dubbed 'Phish 'n' Ships' has been uncovered, involving fake web shops that exploit digital payment providers to steal consumers' money and credit card information. The operation, traced back to 2019, has infected over 1,000 websites, created 121 fake web stores, and res…
phishing
seo poisoning
2024-10-31
chinese threat actors
credit card theft
fake web stores
payment processor abuse
search engine manipulation
e-commerce fraud
Published: October 31, 2024
Downloadable IOCs: 22
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