Intelligence

In the News

Real email scams, phishing and fraud from recent weeks, and how Sender Registry helps businesses catch them. We link to every source. The take is ours.

17 Aug 2026 · livemint.com

Tax email scams and fake websites prompt warning

Authorities are warning taxpayers about email scams and fake websites that imitate income tax services. The guidance highlights signs people should look for and explains how to report suspicious messages or sites.

How we would catch it: Impersonation Radar Read more →

17 Aug 2026 · Frontier Enterprise

Business email compromise is a visibility issue

The article says business email compromise is mainly a visibility problem for organisations. It points to invoice fraud, payment diversion, and CEO style impersonation as examples of email based attacks that can slip through when companies do not have enough insight into who is sending messages and how those messages are behaving.

How we would catch it: Impersonation Radar Read more →

17 Aug 2026 · startupfortune.com

Crypto wallet drained again in repeat phishing attack

A crypto wallet was drained of $25.6 million in a phishing attack after the owner approved a malicious transaction. Investigators said the same wallet had also lost about $24.23 million in a very similar attack in 2023.

How we would catch it: Impersonation Radar Read more →

17 Aug 2026 · reuters.com

SafePal breach exposes order data for phishing risk

SafePal said a data breach affected order information for nearly 40,000 users. The company warned that the exposed details could be used in targeted phishing and impersonation attempts.

How we would catch it: Impersonation Radar Read more →

16 Aug 2026 · kitchener.citynews.ca

Waterloo police flag email scam redirecting e transfers

Waterloo Regional Police say a fraud case in North Dumfries Township involved a business email account being compromised and linked to the wrong bank account. Police believe e transfers sent by customers were redirected to a fraudulent account over several days in late July and early August.

How we would catch it: Impersonation Radar Read more →

16 Aug 2026 · lohud.com

New York warns families about back to school scams

New York officials are warning parents and students about scams tied to back to school shopping and school related services. The state says fraudsters are using fake websites, deceptive ads, phishing emails and AI generated content to steal money and personal information.

How we would catch it: Impersonation Radar Read more →

16 Aug 2026 · thenextweb.com

RingCentral breach traced to voice phishing call

RingCentral said a social engineering attack led to unauthorised access to data for a limited group of customers. The company said it stopped the activity after detecting it, brought in outside forensic help, and said its core service was not disrupted. Reports tied the incident to a voice phishing call and later leak activity involving a large set of records.

How we would catch it: Impersonation Radar Read more →

15 Aug 2026 · forklog.com

Hyperliquid user loses funds in phishing scam

A Hyperliquid user reportedly lost about 550,000 dollars after falling for a phishing scam tied to Google. The incident is another example of how attackers use trusted brands and convincing messages to trick people into handing over access or money.

How we would catch it: Impersonation Radar Read more →

15 Aug 2026 · blog.knowbe4.com

Compromised hotel routers push users to phishing pages

Researchers found that attackers were using compromised hotel Wi Fi routers to send users to fake Microsoft 365 sign in pages. The activity was seen in several U.S. cities and also in India and Saudi Arabia, affecting travelers from many industries. The method relies on DNS poisoning and can look normal to the user, even though the login page is controlled by attackers.

How we would catch it: Impersonation Radar Read more →

15 Aug 2026 · OregonLive.com

Powell’s Books warns writers about fake email offers

Powell’s Books has warned that fake emails are being sent to writers with bogus offers. The messages are being described as scams, and the warning is aimed at helping people avoid responding to them.

How we would catch it: Impersonation Radar Read more →

14 Aug 2026 · Pluang

Investor loses USDC after phishing attack

An investor lost about 550,000 dollars in USDC after a phishing attack led to account compromise. The available report gives only a brief account, but it points to a scam that used deceptive messages or links to steal access and move funds.

How we would catch it: Impersonation Radar Read more →

14 Aug 2026 · steinbachonline.com

Steinbach Pistons warn of circulating email scam

The Steinbach Pistons have alerted the public to an email scam that is currently circulating. The warning comes from Jamie Roy, the team’s Director of Sales and Marketing.

How we would catch it: Impersonation Radar Read more →

14 Aug 2026 · yellow.com

Trezor customer data leak raises phishing risk

Trezor said a breach at its shipping partner exposed order details for 13,689 customers. The exposed information included names, email addresses, phone numbers, and shipping addresses for many buyers, while Trezor said its own systems, devices, private keys, and wallet backups were not affected.

How we would catch it: Impersonation Radar Read more →

13 Aug 2026 · Moneycontrol.com

Microsoft warns of evolving threats to M365 users

Microsoft has warned that phishing and identity based threats aimed at Microsoft 365 users are changing over time. The alert was shared through CERT In and highlights ongoing risk to accounts and email systems used by businesses.

How we would catch it: Impersonation Radar Read more →

12 Aug 2026 · USPS

USPS warns users to be careful with QR codes

USPS has issued a warning telling people to stop and think before scanning QR codes. The notice points to the risk of QR code scams, sometimes called quishing, where a code can lead someone to a harmful website or other fraudulent content.

How we would catch it: QR Code Check Read more →

12 Aug 2026 · MarketWatch

Email invitations raise concern about possible phishing

A MarketWatch piece looks at a situation where someone received email invitations that appeared to come from friends, raising the question of whether the messages were genuine or part of a scam. The article frames the issue as a possible phishing attempt or account compromise rather than a simple social invitation.

How we would catch it: Impersonation Radar Read more →

12 Aug 2026 · fox59.com

Report highlights brands most often used in phishing

A Fox 59 report says the latest coverage looks at the brand names most often copied in phishing scams. The excerpt does not give the full list or any detailed findings, but it points to impersonation as the main theme.

How we would catch it: Impersonation Radar Read more →

12 Aug 2026 · The Times of India

Trichy resident loses money in WhatsApp phishing scam

A resident in Trichy reportedly lost Rs 1 lakh after falling victim to a phishing scam carried out through WhatsApp. The available report gives only a brief account of the incident and identifies it as a scam involving deceptive messaging.

How we would catch it: Impersonation Radar Read more →

12 Aug 2026 · firstalert7.com

Midland woman accused in business email scam case

A woman in Midland, Texas is accused of taking more than 60,000 dollars through a business email scam. The report says the case involves alleged theft tied to fraudulent email activity.

How we would catch it: Impersonation Radar Read more →

11 Aug 2026 · National Cybersecurity Alliance

National Cybersecurity Alliance explains spam and prevention

The National Cybersecurity Alliance published guidance on spam, explaining what it is, why people receive it, and ways to reduce it. The piece sits within broader advice on phishing, email scams, and account takeover risks.

How we would catch it: Business Watch Read more →

11 Aug 2026 · Forbes

AI driven email scams are fueling business fraud

Forbes reports that business email compromise scams powered by artificial intelligence are taking billions from companies. The article focuses on invoice fraud, payment diversion, and impersonation tactics used to trick staff into sending money or sharing sensitive information.

How we would catch it: Impersonation Radar Read more →

11 Aug 2026 · Fox 59

Report highlights brands most often used in phishing

A Fox 59 report says some of the best known brand names are being used most often in phishing scams. The article points to impersonation as a common tactic in email based fraud and account takeover attempts.

How we would catch it: Impersonation Radar Read more →

10 Aug 2026 · bbc.com

Cricket email check delayed Hundred auction entry

Caleb Falconer’s place in The Hundred auction was nearly missed after officials questioned whether an email sent on his behalf was genuine. His father helped contact the league while Falconer was away at the Under 19 World Cup, and the issue was resolved after checks confirmed the request was real.

How we would catch it: Impersonation Radar Read more →

10 Aug 2026 · gbhackers.com

Cybersecurity roundup highlights fraud and account takeover risks

A weekly cybersecurity roundup highlighted several incidents and flaws tied to fraud, account takeover, and system compromise. Among the items were a case where hijacked Microsoft Copilot accounts were used to impersonate executives and push a fraudulent transfer, along with other attacks affecting wallets, cloud services, AI tools, and business systems.

How we would catch it: Impersonation Radar Read more →

10 Aug 2026 · chosun.com

No show fraud emerges as a phishing threat

A new phishing scam called no show fraud, also known as proxy purchase fraud, has emerged as a major threat to small businesses. The excerpt says fraudsters may forge business cards and identification as part of the scheme.

How we would catch it: Impersonation Radar Read more →

10 Aug 2026 · ajupress.com

South Korea flags loan scam using gift certificates

South Korea’s financial regulator has warned about a scam that uses fake loan offers to get access to bank accounts and move stolen money. The scheme targets low credit borrowers, asks for bankbooks and debit cards, then uses gift certificates, cash, and cryptocurrency to hide funds taken through voice phishing.

How we would catch it: Impersonation Radar Read more →

10 Aug 2026 · nypost.com

California city loses funds in payment impersonation scam

Pittsburg, California says it was tricked into wiring $913,000 to scammers who posed as a construction company and then impersonated a city employee to push the payment through. The city did not notice the problem until the real builder asked about the missing money, and investigators later traced the fraud through many accounts, recovering part of the funds.

How we would catch it: Impersonation Radar Read more →

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