Industry
fund transfer services providers
- First Reported
- Sep 15, 2026
- Latest Reported
- Sep 15, 2026
Reported Context (1)
- Group, guarantee marketplaces, and their third-party vendors can negatively impact banks, fund transfer services providers, cryptocurrency exchanges, and individuals vulnerable to scam and fraud-related campaigns. Recorded Future Details Tajin Group’s Phishing, Payment Fraud and Money-Laundering Network
Threat Actors (1)
MITRE ATT&CK (2)
Vendors (4)
Products (8)
Industries (2)
Countries (46)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.