Key Findings

Key Findings

Stolen Accounts Dominate Criminal Marketplaces

KasadaIQ identified stolen accounts as the leading category on criminal marketplaces in Q1 2025, with 2.5 million available for purchase.

“Reverse Robinhood” Fraud Ring Targeted Welfare Recipients

Adversary spotlight on ALTSRUS, a prolific fraud group involved in stealing and selling accounts linked to Electronic Benefit Transfer (EBT) cards and pharmacy prescriptions.

CAPTCHAs Failed to Stop Bots (Again)

The use of CAPTCHA solver services is on the rise, enabling threat actors to scale account takeovers and fake account generation.

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