Social Engineering Detection Moves Into the Live Conversation
Despite significant investment in security awareness training, social engineering remains a highly effective attack vector.
An affiliate group of ALPHV, BlackCat Gang (Mandiant) UNC3944 is a financially motivated threat cluster that has persistently used phone-based social engineering and SMS phishing campaigns (smishing) to obtain credentials to gain and escalate access to victim organizations. At least some UNC3944 threat actors appear to operate in underground communities, such as Telegram and underground forums, which they may leverage to acquire tools, services, and/or other support to augment their operations. This activity overlaps with activity that has been reported in open sources as '0ktapus,' 'Scatter Swine,' and 'Scattered Spider.' Since 2022 and through early 2023, UNC3944 appeared to focus on accessing credentials or systems used to enable SIM swapping attacks, likely in support of secondary criminal operations occurring outside of victim environments. However, in mid-2023, UNC3944 began to shift to deploying ransomware in victim environments, signaling an expansion in the group's monetization strategies. These changes in their end goals signal that the industries targeted by UNC3944 will continue to expand; Mandiant has already directly observed their targeting broaden beyond telecommunication and business process outsourcer (BPO) companies to a wide range of industries including hospitality, retail, media and entertainment, and financial services. Around July 2025, ShinyHunters teamed up or merged with Scattered Spider. They share their Telegram channel also with Lapsus$, so they may all work together now – see the DataBreaches.net references in the Information section under ShinyHunters.
Despite significant investment in security awareness training, social engineering remains a highly effective attack vector.
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