This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
www.fraudpractice.com
First seen Feb 22, 2026
- No SSL certificate
- 33 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
9412445360
reported togetherphone8882270402
reported togetherdomainfraudpractice.com
reported togetheremailquestions@fraudpractice.com
reported togetherphone9412445361
reported togetheremailtraining@fraudpractice.com
reported togetheremailadvertising@fraudpractice.com
reported togetherdomainspeeddate.com
reported togetherdomaintrafficpayment.com
reported togetherdomainplayerauctions.com
reported togetherdomainatmcash.com
reported togethercompanyACCESS GROUP INC.
reported togetherCommunity Reports
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
The Fraud Practice: Training Programs for Fraud Professionals **[The Fraud Practice](http://www.fraudpractice.com/)** offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. **WE CAN BUILD A CUSTOM CAREER PATH TO TRAIN YOUR FRAUD AND CUSTOMER SERVICE TEAMS.** Build a custom career path for your company to train risk and customer service staff. You can include courses from our extensive library and we will work with you to create custom courses that are based on your systems and workflow. All of the custom career paths will be available 24x7 online for your staff to access them, and will only be available to your organization. Get the power of our learning management methodology to provide a consistent training regimen for your organization. **OFFERING IN HOUSE AND ONLINE TRAINING OPTIONS SO YOU CAN ACCESS TRAINING ON YOUR SCHEDULE.** **[The Fraud Practice online training](http://www.fraudpractice.com/training.html)** portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your training in whenever it is best for your schedule. All of our training sessions are SCORM compliant offering student tracking, quizzes as well as case studies, demos, interactive polls and surveys for specific sessions. Our sessions are presented by an experienced dynamic speaker and the courses are fun and informative.
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