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Fraud-Sense

Fraud-Sense Vendor Cyber Rating & Cyber Score

fraud-sense.com

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Science & Onomastics technology to identify Ultimate Beneficial Owners organisations behind suspicious transactions related to: -Advanced understanding of Polysemy & Synonymy for more accurate results compared to simple data-driven models. Key benefits: -Detects complex financial crimes missed by traditional systems -Seamless integration with existing solutions -Immediate insights into fraud and risk -Superior identification of entities involved


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
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Fraud-SenseFinancial Services
Updated:
25/03/2026
459/1000
Critical
C
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Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Fraud-Sense Global Score (TPRM)
xxxx
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Fraud-SenseFinancial Services
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Findings

Fraud-Sense
Fraud-SenseCritical
Current Score
459C (CRITICAL)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
474Before Incident
MAY 2026
466Before Incident
APRIL 2026
466Before Incident
MARCH 2026
457Before Incident
FEBRUARY 2026
451Before Incident
JANUARY 2026
449Before Incident
DECEMBER 2025
443Before Incident
NOVEMBER 2025
437Before Incident
OCTOBER 2025
431Before Incident
SEPTEMBER 2025
424Before Incident
AUGUST 2025
418Before Incident
JULY 2025
412Before Incident
JUNE 2025
751Before Incident
Ransomware
04 Jun 2025Fraud-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

399After Incident
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
Malware / Ransomware
MOTIVATION
Financial GainCybercrime
IMPACT
Financial Loss: $58 million (ransomware-related losses)Data Compromised: Sensitive data exfiltrated and encryptedSystems Affected: Over 700,000 computers globally (200,000 in the US)Operational Impact: Data encryption, system backdoors, credential harvestingIdentity Theft Risk: High (PII and credentials harvested)
DATA BREACH
Sensitive dataCredentialsPersonally Identifiable Information (PII)Sensitivity Of Data: HighData Exfiltration: YesData Encryption: Yes (Ransomware)Personally Identifiable Information: Yes

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