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Showing posts with the label Cybercrime

UK Cybercrime Journal: H1 2026 Social Media Fraud Trends

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What Happened HMRC Issues Warning to TikTok Users On 4 June 2026, HM Revenue and Customs (HMRC) uncovered a suspected £153 million tax fraud scam involving TikTok. The scheme allegedly involved individuals posting advertisements on the TikTok, enticing users to hand over sensitive tax information, including business VAT registration details or personal self-assessment credentials for a financial reward. Using the stolen tax details, the fraudsters could file bogus repayment requests with HMRC. The warning comes after two Romanian men, aged 22 and 25, were apprehended by HMRC officers in east London on 23 April 2026 in connection with the alleged fraud. Lloyds Bank found Two Thirds of Fraud Cases Started on Meta  On 6 June 2026, Liz Ziegler, the Lloyds fraud prevention director disclosed that 68% of fraud reports from their customers started on a Meta platform, including Facebook, Instagram, and WhatsApp. The average claim value submitted to Lloyds Bank is now above £500, an incre...

UK Cybercrime Journal: H1 2026 Dark Web Seizures & Arrests

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What Happened Nemesis Dark Web Drug Dealers Arrested On 14 May 2026, two Cambridgeshire drug dealers were sentenced after being arrested in July 2024 by the Eastern Region Special Operations Unit (ERSOU). ERSOU officers recovered Royal Mail parcel labels, order lists, Gorgonites-branded packaging, and a USB memory stick containing login credentials for multiple dark web marketplace accounts. The dealers reportedly used the dark web to supply heroin, cocaine, and amphetamine to hundreds of users across the UK. The drug deals were initially arranged via a Telegram channel under the handle Gorgonites, which was linked to at least 570 individual sales on Nemesis Market since September 2023. AEGIS Dark Web Drug Market Seizure On 17 March 2026, the London Metropolitan Police’s Cyber Crime Unit announced the seizure of AEGIS Marketplace. In June 2025, the Met Cyber Crime Unit became aware of AEGIS Marketplace, which was a site where individual sellers could market drugs for sale to users who...

UK Cybercrime Journal: University of Nottingham Breached by ShinyHunters

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What Happened On 9 June 2026, the University of Nottingham was listed as a victim on the ShinyHunters Tor data leak site. The attackers leaked over 40GB of billing and payment records, student finance data, and campus portal exports from the University of Nottingham and its Malaysia and China campuses. The data stolen includes contact information, transaction amounts, IP addresses, full names, home addresses, postcodes, email addresses, phone numbers, dates of birth, and other internal campus data. Further analysis of the leaked data by Have I Been Pwned revealed it also contained over 455,000 unique email addresses along with extensive personal information including ethnicities, disabilities, and passport numbers. On 10 June 2026, security researcher @nahamike01 uncovered an exposed server belonging to ShinyHunters and found them targeting Oracle PeopleSoft servers using MeshCentral agents. Plus, analysis the bash_history logs on the server uncovered SSH connections to the IP addre...

UK Cybercrime Journal: SMS Blaster Gang Convicted

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  What Happened Officers from the Dedicated Card and Payment Crime Unit (DCPCU), jointly run by the London Met Police and City of London Police, secured the conviction of a man who used an SMS Blaster device to send fraudulent text messages as part of an organised criminal operation in London. The conviction relates to an investigation that previously led to the sentencing of Ruichen Xiong in July 2025, who was apprehended while driving a vehicle in North London as the device was in operation. During that incident, officers in the vicinity received fraudulent text messages purporting to be from HMRC. Ruichen Xiong was a student from China who drove around London using the SMS Blaster between 22 and 27 March 2025, sending messages to tens of thousands of potential victims. Following Xiong’s arrest and subsequent conviction, enquiries identified another individual called Di Li who was a key organiser. Li facilitated Xiong’s involvement by arranging access to the device, assisting wit...

UK Cybercrime Journal: Hargreaves Landsdown Extortion Attempt by Bashe

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What Happened Over the course of September 2025 to May 2026, Hargreaves Lansdown the UK-based investment platform has been the subject of IT glitches, hacker claims, and technical outages that have triggered rumours and customer concerns. On 11 September 2025, Hargreaves Lansdown customers reported discrepancies in the balances for their pension and ISA accounts, appearing as if huge sums had been mysteriously withdrawn. Customer began to fear they had been “hacked” after they logged onto their account and saw their life savings reduced. In less than 24 hours, Hargreaves Lansdown, however, swiftly responded that it was a temporary technical issue that only lasted 45 minutes and all client balances were restored. On 20 March 2026, Hargreaves Lansdown customers began experiencing technical issues that were affecting some parts of its website and app. The company apologised to customers over IT issues which left them unable to access their accounts during a period of heightened volatility...

UK Cybercrime Journal: Arup Group Breached by FulcrumSec

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  What Happened: On 10 May 2026, the UK-based firm Arup Group was listed as a victim on the Tor data leak site of FulcrumSec.   On their Tor data leak site, FulcrumSec stated that they have exposed 700GB of GitHub repos and 2TB of Azure and AWS S3 cloud, plus database backups. Other types of data the adversary claims to have stolen includes Neuron BMS client databases, Odoo ERP data, A66 landowner files, Apple code-signing certificates with plaintext passwords, a Google Cloud Platform (GCP) project with production payment gateway credentials, and the source code of ArupCompute and Oasys.   The FulcrumSec operators also claimed to have spent over half a year analysing the data and went through “email correspondence” with the company before publishing the stolen data. On the victim post, FulcrumSec wrote a detailed incident breakdown. In it, they stated they gained initial access in September 2025 via a GitHub personal access token found hardcoded in a JavaScript file on a ...

UK Cybercrime Journal: British Universities Struck by ShinyHunters Before Exam Season

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  What Happened: On 3 May 2026, ShinyHunters, the English-speaking adolescent cybercrime collective, claimed they breached Instructure by listing them on their Tor data leak site. Instructure is a US-based software provider behind the widely adopted Canvas Learning Management System (LMS).   ShinyHunters reportedly exfiltrated 3.65 terabytes of data, spanning 275 million global records from up to 9,000 institutions, before posting extortion messages across university login portals demanding Bitcoin. The outage forced prominent UK higher education institutions, including the University of Liverpool, Queen’s University Belfast, and the University of Manchester, to take systems offline and hastily rewrite their end-of-year exam submission schedules. Instructure confirmed the affected data includes names, student ID numbers, email addresses, and private student-instructor messages. Instructure also confirmed no passwords, financial data, or government IDs were pilfered. When the i...