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Group-IB and UAE Cybersecurity Council Reveal Scam Operation Targeting the MEA Region

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Group-IB can reveal in coordination with the UAE Cybersecurity Council that the scam-as-a-service operation Classiscam is continuing its worldwide campaign well into 2023. In a new blog, Group-IB analysts detail how the automated scheme uses Telegram bots to assist with the creation of ready-to-use phishing pages impersonating companies in a range of industries, including online marketplaces, classified sites, and logistics operators. These phishing pages are designed to steal money, payment data, and in some cases, bank login credentials from unsuspecting internet users.

According to Group-IB’s findings, 251 unique brands in a total of 79 countries were featured on Classiscam phishing pages from H1 2021 to H1 2023. In addition, the phishing templates created for each brand can be localised to different countries by editing the language and currency featured on the scam pages. As a result, one particular logistics brand was impersonated by “Classiscammers” targeting users in as many as 31 countries.

Since the second half of 2019, when the Group-IB Computer Emergency Response Team (CERT-GIB) in cooperation with the company’s Digital Risk Protection unit first identified Classiscam’s operations, 1,366 separate groups leveraging this scheme have been discovered on Telegram. Group-IB experts examined Telegram channels containing information pertaining to 393 Classiscam groups with more than 38,000 members that operated between H1 2020 and H1 2023. During this period, these groups made combined estimated earnings of $64.5 million.

Group-IB has noted how the threat actors behind Classiscam have worked, since inception, to formalize and expand the scam model’s operations. From 2022 onwards, Classiscammers have introduced new innovations, such as phishing schemes designed to harvest the credentials of victim’s online bank accounts, and some groups have begun to use information stealers. In line with its mission of combating global cybercrime, Group-IB will continue to share its findings about Classiscam, drawn from the company’s proprietary Digital Risk Protection solution, with law enforcement authorities. The primary aim of this research is to raise public awareness about the latest scamming methods and reduce the number of victims of this scam operation.

Classiscam originally appeared in Russia, where the scheme was tried and tested before being launched across the globe. The scam-as-a-service affiliate program surged in popularity in the spring of 2020 with the emergence of COVID-19 and the subsequent uptick in remote working and online shopping. Group-IB experts noticed how the scam scheme was exported first to Europe, before entering other global regions, such as the United States, the Asia-Pacific (APAC) region, and the Middle East and Africa (MEA).

As of H1 2021, Classiscammers had targeted internet users in 30 countries. Group-IB experts can reveal that, as of H1 2023, this figure has risen to 79. In the same time period, the number of targeted brands on the global market has increased from 38 to 251. More than 61% of the Classiscam resources analyzed by Group-IB experts that were created between H1 2021 and H1 2023 targeted users in Europe. Other heavily targeted regions were the Middle East and Africa (18.7% of resources) and the Asia-Pacific region (12.2%).

With the MEA region being the second most targeted by Classiscam, countries in the region encountered challenges with targeted brand activities. The UAE was no exception to this, with its emphasis on technological innovation and many large and prominent brands operating in the country.

“In response to the rising amount of cyberattacks in recent years, the UAE has introduced a multifaceted approach to cybersecurity erected by five pillars. By fortifying global collaboration, encouraging Public Private Partnerships (PPPs), reinforcing cybersecurity measures, nurturing innovation, and promoting a cyber-literate society, the UAE is actively remediating the impact of cyber incidents. As the nation propels forward with digital transformation, the emphasis on responsible digitization remains paramount, ensuring a secure and thriving digital landscape” said H.E. Dr. Mohamed Al Kuwaiti, Head of Cybersecurity for the UAE Government.

The average amount lost by Classiscam victims worldwide was $353, users in APAC and MEA were less likely to fall victim to Classiscam schemes, but when they did, they saw greater losses on average. Classiscam was initially launched as a relatively straightforward scam operation. Cybercriminals created fake ads on classified sites, and leveraged social engineering techniques to trick users into “buying” the falsely-advertised goods or services, whether by transferring money directly to the scammers or by debiting money from the victim’s bank card.

Classiscam operations have become increasingly automated over the past two years. The scheme now utilizes Telegram bots and chats to coordinate operations and create phishing and scam pages in a handful of seconds, and many of the groups offer easy-to-follow instructions, and experts are on hand to help with other users’ questions. Over the past year, Group-IB researchers have seen roles within scam groups become more specialized within an expanded hierarchy.

Classiscam phishing pages can now include a balance check, which the scammers use to assess how much they can charge to a victim’s card, and fake bank login pages that they use to harvest users’ credentials. At the time of writing, Group-IB experts found 35 such scam groups that distributed links to phishing pages that included fake login forms for banking services. In total, Classiscam scammers created resources emulating the login pages of 63 banks in 14 countries. Among the targeted banks were those based in Belgium, Canada, Czech Republic, France, Germany, Poland, Singapore, and Spain.

“Classiscam shows no sign of slowing down and the ranks of the Classiscammers are continuing to swell. Over the past year, we have seen scam groups adopt a new, expanded hierarchy, and roles within organizations are becoming increasingly specialized. Classiscam will likely remain one of the major global scam operations throughout 2023 due to the scheme’s full automation and low technical barrier of entry,” Sharef Hlal, Head of Group-IB’s Digital Risk Protection Analytics Team (MEA), at Group-IB, said.

Cloud

SentinelOne Simplifies Secure Cloud Migrations on AWS

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SentinelOne today announced its participation in the Amazon Web Services (AWS) Independent Software Vendor (ISV) Workload Migration Program. This initiative supports AWS Partner Network (APN) members with SaaS offerings on AWS to accelerate and streamline workload migrations.

Through the program, SentinelOne will provide AWS customers with accelerated, secure cloud migration support, leveraging modern AI-powered CNAPP capabilities to ensure rapid and protected transitions. With access to AWS funding, technical resources, and go-to-market support, SentinelOne will help organizations reduce migration timelines and costs while maintaining robust security.

SentinelOne’s Singularity Cloud Security delivers real-time visibility and protection throughout the migration journey—whether from on-premises or another cloud—enabling a secure, seamless transition to AWS.

“Through our participation in the AWS ISV Workload Migration Program, SentinelOne is helping customers accelerate secure cloud migrations with end-to-end protection and visibility,” said Ric Smith, President of Product, Technology, and Operations at SentinelOne. “Whether moving from on-prem or another cloud to AWS, organizations can count on us to deliver the security they need throughout their journey—realizing the performance, speed, agility, and cost benefits of the cloud.”

Singularity Cloud Security combines agentless and agent-based protection for deep visibility, continuous posture management, and real-time threat detection across hybrid and multi-cloud environments. By collaborating with AWS and ecosystem partners, SentinelOne ensures seamless integration into migration projects, helping customers move faster, reduce risk, and scale confidently in the cloud.

Availability: SentinelOne’s solutions are available globally.

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Cyber Security

Beyond Blocklists: How Behavioural Intent Analysis Can Safeguard Middle East Businesses from Rising AI-Driven Bot Threats

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The Middle East is facing an unprecedented surge in AI-driven bot attacks, with malicious automation now outpacing traditional defenses. Mohammad Ismail, Vice President for EMEA at Cequence Security, warns that legacy tools like IP blocklists and rate limiting are no match for today’s sophisticated threats (more…)

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Cyber Security

Sophos Boosts Firewall with New Protection and Incident Response Features

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Sophos has announced a significant update to its Sophos Firewall software, introducing enhanced protection and incident response capabilities. This update notably includes Sophos NDR Essential, a new feature now available free of charge to all customers holding an XStream Protection license for Sophos Firewall.

This integration empowers Sophos Firewall with two dedicated artificial intelligence (AI) engines specifically designed to detect both malware communications and those utilizing algorithmically generated domain names. This advanced functionality, derived from the Sophos Network Detection and Response (NDR) probe, aims to identify sophisticated malware communications even if they are previously unknown or not yet indexed. It serves as a powerful complement to the Active Threat Response capabilities already embedded within Sophos firewalls.

Chris McCormack, Senior Product Marketing Manager at Sophos

Addressing the technical demands of such advanced detection, Chris McCormack, Senior Product Marketing Manager at Sophos, explained the strategic approach, “NDR traffic analysis requires substantial processing power. That’s why we’ve adopted a new approach by deploying an NDR solution in Sophos Cloud to offload the heaviest tasks from the firewall.” This cloud-centric design ensures optimal performance without burdening the firewall’s on-device resources.

Beyond network detection, the update also brings significant improvements to connectivity and user authentication. Sophos Connect now integrates EntraID for Single Sign-On (SSO). This new feature for the VPN client, bundled with Sophos Firewall, is set to enhance both the security and user experience for SSL and IPsec VPN connections. The integration with EntraID (Azure AD) enables users to authenticate and leverage multi-factor authentication for both Sophos Connect and access to the user portal hosted by the firewall, streamlining secure access.

Further VPN-related enhancements include:

  • Improved user interface and usability: Connection types have been renamed for greater clarity, with “site-to-site” now referred to as “policy-based” and tunnel interfaces as “route-based,” making configurations more intuitive.
  • Dynamic validation of the IP address pool: For VPN connections (SSL VPN, IPsec, L2TP, and PPTP), the system now dynamically validates the allocated IP address pool, helping to better resolve potential IP address conflicts.
  • Strict profile enforcement: IPsec profiles now exclude default values to ensure algorithm synchronization, effectively eliminating potential fragmentation of session negotiation packets that could otherwise prevent site-to-site VPN tunnels from being established.
  • Route-based VPN and SD-RED scalability: The system has been optimized to support up to 3,000 simultaneously established tunnels. Specifically, Sophos Firewall solutions can now manage up to 1,000 SD-RED site-to-site tunnels and connect up to 650 concurrent SD-RED devices.

Additional management improvements enhance administrative flexibility and search capabilities:

  • More flexible DHCP Prefix Delegation (IPv6 DHCP-PD): The system now supports a broader range of prefixes, from /48 to /64, improving compatibility with various internet service providers.
  • Router Advertisement (RA) and DHCPv6 server: These features are now enabled by default, simplifying IPv6 network setup.
  • Resizable table columns: The web admin interface continues its adaptation for ultra-wide screens, with many configuration pages now allowing users to resize columns as needed for improved usability.
  • Enhanced object search functionality: The search field within the SD-WAN routing configuration screen now supports more granular criteria, including route name, ID, objects, and object values like IP addresses and domains. Similarly, local ACL rules now also support object name and value searches, extending to content-based searches for more precise results.
  • Default configuration changes: To streamline initial setups, default firewall rules and rule groups previously created during new firewall deployments have been removed. The initial configuration now only includes the default network rule and MTA rules. Furthermore, the default firewall rule group and the default gateway probe for custom gateways are now set to “None” by default.

Sophos continues its commitment to cybersecurity through a “Secure by Design” approach, enhancing the intrinsic security of its firewalls. This methodology involves the containerization of specific features and rigorous integrity checks on critical operating system files using mathematical checksums. Any detected checksum mismatch triggers a potential compromise alert, enabling monitoring teams to proactively identify possible security incidents affecting the firewall OS integrity. This proactive detection allows incident response and development teams to react swiftly to critical security events.

This update is now available for manual download and deployment by customers with any Sophos Firewall equipped with a valid license.

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