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Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...

Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...

Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...

Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...

Scam Campaign Report: Multi-Vector Fraud and Malware Cluster (3,955 Connected Entities) This report documents a large and technically sophisticated scam campaign comprising 3,955 connected entities, including 651 phone numbers, 2,107 flagged domains and IP addresses, and 182 associated email addresses. The campaign spans multiple fraud categories, combining impersonation-based telephone scams, malware distribution infrastructure, phishing email operations, and consumer fraud documented across c...

Scam Campaign Analysis Report: Multi-Vector Fraud and Malware Cluster (3,969 Connected Entities) Investigators have identified a sprawling cluster of 3,969 connected entities operating across phone, email, and web-based infrastructure, comprising 651 phone numbers, 2,121 domains and IP addresses, and 182 email addresses. The campaign spans multiple fraud categories including impersonation calls, malware distribution, botnet operations, and overpayment scams. The most prominently documented phon...

Scam Campaign Report: Multi-Vector Fraud Network Involving Impersonation Calls, Malware Infrastructure, and Online Vehicle Purchase Fraud This report covers a cluster of 3,426 connected entities, including 619 phone numbers, 1,630 domains, and 181 email addresses, tied to a broad and technically sophisticated fraud campaign. The campaign combines government and business impersonation robocalls, malware distribution infrastructure, and consumer-facing vehicle purchase scams. The scale and divers...

Scam Campaign Report: Multi-Vector Fraud and Malware Network (Cluster of 3,989 Connected Entities) This report documents a large-scale fraud and malware campaign identified through a cluster of 3,989 connected entities, including 651 phone numbers, 2,141 domains and IP addresses, and 182 email addresses. The campaign operates across multiple attack surfaces simultaneously, combining impersonation phone calls, malware-laced infrastructure, and deceptive email outreach to target consumers across ...

**Debt Collection and Cryptocurrency Scam Campaign Analysis** Our analysis has identified a multi-faceted scam operation involving debt collection schemes and cryptocurrency fraud, centered around 14 connected entities with significant consumer impact. The campaign primarily involves two debt collection companies: Credit Corp Solutions Inc., which has generated 2,743 CFPB complaints, and ACCOUNT SERVICES INC., with 8 CFPB complaints. These entities are interconnected through shared infrastructu...