AI Fraud Is No Longer Theoretical
In Q1 2026 alone, we documented the $25.6M Arup deepfake video conference attack, the $15B Prince Group Bitcoin seizure, and the exposure of a $98B fraud marketplace. These aren't outliers—they're symptoms of an industrialized threat ecosystem that's 4.5x more profitable than traditional fraud.
Real-time multi-person deepfake video conferences. Voice cloning with 95%+ accuracy. Autonomous crypto drainers processing 1,000+ victims per day.
WormGPT ($60/month), FraudGPT ($200/month), and OTP bots create plug-and-play fraud infrastructure. No technical skills required.
18 "silent jurisdictions" enable $11.8B in darknet marketplace activity. Takedowns create hydra effects—three new markets for every one shut down.
Not A PDF. An Intelligence System.
This isn't static content you read once and shelve. It's a searchable, connected database of patterns, incidents, and evidence you can explore and export.
Three comprehensive chapters covering the synthetic trust crisis, identity weaponization, and threat industrialization. Each with detailed "what changed" analysis comparing Q1 2026 to prior periods.
- Regional intelligence on 18 silent jurisdictions
- 90-day law enforcement action blotter
- Victim impact stories with psychological analysis
- Technical tool marketplace intelligence
Detailed kill chain analysis for each attack pattern, from initial reconnaissance through cash-out. Understand not just what happened, but how it scales.
- 12 distinct attack patterns with full breakdowns
- Industry-specific targeting analysis
- Regional distribution and cultural adaptations
- Mapped defensive controls and detection strategies
300+ verified incidents with full timelines, evidence chains, and source attribution. Export everything for your own analysis and reporting.
- Searchable incident database with advanced filters
- Source library with confidence ratings
- Relationship graphs showing pattern connections
- CSV/JSON export for integration with your tools
Featured Intelligence
Deep-dive case studies that reveal how modern AI fraud actually operates
Finance employee tricked by multi-person deepfake video conference featuring CFO and senior executives. 15 transactions over 2 hours. Real-time face-swapping with natural conversation flow defeated verification protocols.
Full timeline from phishing email through discovery, forensic analysis of video manipulation techniques, and lessons for video authentication protocols.
Executive assistant received WhatsApp voice message from "CEO" requesting urgent transaction. Single verification question about a recent book discussion exposed the deepfake. Zero financial loss.
Complete breakdown of the 5-question verification framework that works, why shared secrets beat biometrics, and how Ferrari trained staff for this exact scenario.
Huione ecosystem processed $98B in fraud transactions over 5 years. Integrated payments, escrow, and dispute resolution for pig butchering, crypto scams, and human trafficking operations. Operated openly with government protection.
Infrastructure analysis showing payment flows, vendor ecosystem, and why traditional takedown strategies fail against state-protected fraud marketplaces.
Chen Zhi's transnational criminal empire coordinated cybercrime operations across Southeast Asia. 194,000 Bitcoin seized in January 2025—largest cryptocurrency seizure in history. Network still operational.
Attribution analysis showing organizational structure, infrastructure resilience (hydra effect), and why removing leadership barely slowed operations.
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