How stolen data is used after scams

NGUYỄN ĐĂNG |

Experts have exposed how cybercriminals exploit and trade data after fraudulent attacks.

In 2025, Kaspersky's solutions detected and prevented more than 117 million clicks on fake links (phishing - online phishing, forging websites, emails or familiar services to lure users to provide information) in the Asia-Pacific region (APAC).

Cybersecurity experts have tracked the traces of stolen data from phishing attacks, thereby exposing the methods cybercriminals exploit and trade this data on black markets.

The analysis from Kaspersky experts also reveals the tools and procedures that criminals use to collect, verify and make money from stolen login information, personal data, and financial data. Notably, the risk to victims does not only stop at the time of the incident, but can also last for many years afterwards.

According to analysis results, up to 88.5% of phishing attacks target online account login information, 9.5% focus on personal data such as name, address, date of birth, and 2% directly target bank card information.

After being stolen, these data are not processed manually but are put into specialized automated systems, helping criminals manage and process a huge amount of data.

These systems operate as a service platform, which is self-developed or built by cybercriminals based on legitimate development platforms and tools available in website and application development.

According to records from Kaspersky Digital Footprint Intelligence, attackers often gather stolen data into "dumps" - large batches of verified data. On dark web forums, these batches are often sold in bulk at prices from only 50 USD or less.

However, high-value accounts will be sold at much higher prices, for example, an average of 105 USD for virtual currency-related accounts, about 350 USD for bank accounts, about 82.5 USD for e-government service portals, about 15 USD for personal papers (ID card/CCCD, passport...).

Before the transaction, the stolen data will be checked very carefully by auto-scripts to confirm whether the information is still usable on the services or not.

Then, they are compiled into complete "digital dossiers", helping to multiply the value of data. These dossiers will then be used in targeted attacks, typically whaling - fraud aimed at individuals with positions or large assets.

To proactively defend and minimize risks, Kaspersky recommends users:

- Immediately lock the leaked bank card by contacting the bank or financial institution.

- Change the passwords of accounts suspected of being hacked, use different passwords for each service and uncheck multiple-factor authentication (MFA) whenever possible.

- Review active login sessions on messaging applications, online banking and other important services.

- Use reliable security solutions to protect devices and track data leakage risks.

NGUYỄN ĐĂNG
RELATED NEWS

US startup announces introducing 120 billion VND AI model into pocket devices

|

US startup Tiiny AI announced the introduction of a 120 billion-parameter AI artificial intelligence model into pocket devices, without clouds or high-end GPUs.

Snowflake accelerates, expands data and AI ecosystems

|

Snowflake has just announced plans to acquire Observe to enhance data tracking and processing capabilities in the era of artificial intelligence (AI).

List of public non-business units under the Ministry of Science and Technology

|

The Deputy Prime Minister has signed Decision No. 37/QD-TTg promulgating the list of public non-business units under the Ministry of Science and Technology.

Reasons why fraud boss Chen Zhi was extradited by Cambodia to China

|

Chen Zhi, who is accused of operating online fraud activities from Cambodia, has been extradited to China.

Live football U23 Vietnam vs U23 Kyrgyzstan at the AFC U23 Championship

|

Live broadcast of the match between U23 Vietnam and U23 Kyrgyzstan at the 2026 AFC U23 Championship, taking place at 9:00 PM today (January 9).

Trade union activities need to be upgraded and more effective in 2026

|

Ho Chi Minh City - The streamlined trade union organization model requires management, administration and operational efficiency to be raised to a new level in 2026.

Merging two central hospitals into Hanoi Medical University

|

Central Hospital 71 and the Central Nursing and Rehabilitation Hospital will merge into Hanoi Medical University, according to the policy of the Ministry of Health.

Mr. Truong Quoc Huy talks about the reason for resigning from the position of Secretary of Phu Tho Provincial Party Committee

|

Mr. Truong Quoc Huy stopped participating in the Executive Committee, the Standing Committee and stopped holding the position of Secretary of Phu Tho Provincial Party Committee, and was given a leave of absence according to his personal wishes.

US startup announces introducing 120 billion VND AI model into pocket devices

Cát Tiên |

US startup Tiiny AI announced the introduction of a 120 billion-parameter AI artificial intelligence model into pocket devices, without clouds or high-end GPUs.

Snowflake accelerates, expands data and AI ecosystems

HẠO THIÊN (THEO techcrunch) |

Snowflake has just announced plans to acquire Observe to enhance data tracking and processing capabilities in the era of artificial intelligence (AI).

List of public non-business units under the Ministry of Science and Technology

HẠO THIÊN |

The Deputy Prime Minister has signed Decision No. 37/QD-TTg promulgating the list of public non-business units under the Ministry of Science and Technology.