Fraud-Sense A.I CyberSecurity Scoring
Fraud-Sense
Company Information
Website:https://fraud-sense.com
Employees number:2
Number of followers:214,755
NAICS:52
Industry Type:Financial Services
Homepage:fraud-sense.com
Fraud-Sense Risk Score (AI oriented)
Between 0 and 549
Fraud-SenseFinancial Services
Updated:
25/03/2026
25/03/2026
459/1000
Critical
C
Fraud-Sense Global Score (TPRM)
xxxx
Fraud-SenseFinancial Services
Score locked

Fraud-SenseCritical
Current Score
459C (CRITICAL)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
474
MAY 2026
466
APRIL 2026
466
MARCH 2026
457
FEBRUARY 2026
451
JANUARY 2026
449
DECEMBER 2025
443
NOVEMBER 2025
437
OCTOBER 2025
431
SEPTEMBER 2025
424
AUGUST 2025
418
JULY 2025
412
JUNE 2025
751
Ransomware
04 Jun 2025 • Fraud-Sense
Qakbot, Conti and Black Basta: Qakbot malware’s shocking comeback after the FBI’s massive takedown shows cybercriminals never really disappear, they just get craftier
Qakbot Malware Resurgence Post-FBI Takedown
399
CRITICAL-352
FRACONBLA1766997330
Qakbot Resurfaces with Stealthier Tactics After FBI Takedown
In August 2023, the FBI and international partners dismantled Qakbot (also known as Qbot), a notorious malware operation linked to over 700,000 global infections—including 200,000 in the U.S.—and $58 million in ransomware losses. Dubbed "Operation Duck Hunt," the crackdown seized 52 servers and $8.6 million in cryptocurrency, marking one of the Justice Department’s most significant botnet takedowns. However, the victory was short-lived.
By November 2023, Qakbot resurfaced with a more deceptive strategy. Instead of traditional phishing, the group—allegedly led by Russian national Rustam Rafailevich Gallyamov—adopted "spam bomb attacks." These floods of unwanted subscription emails overwhelmed employees, after which attackers posed as IT staff, tricking victims into executing malicious code. Once inside, the malware enabled data theft, encryption, and ransomware deployment, often in collaboration with groups like REvil, Black Basta, and Conti.
In April 2025, authorities seized an additional $700,000 and 30 bitcoins tied to Gallyamov, but he remains at large in Russia, beyond U.S. jurisdiction. The case underscores the resilience of cybercriminal operations, even after high-profile disruptions. Qakbot’s evolution highlights the persistent threat of malware-as-a-service models, where attackers continuously adapt to evade law enforcement.
INCIDENT DETAILS -
TYPE
MOTIVATION
IMPACT
DATA BREACH
REFERENCES
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