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Behind the ‘From’ Lines: Email Fraud on a Global Scale

Organized criminals are targeting businesses with identity deception attacks that cause financial losses and broken trust, but Agari is changing the game. Using responsible active defense techniques to analyze criminal email accounts, the Agari Cyber Intelligence Division (ACID) unmasked 10 cybercriminal groups during a 10-month period. ACID has used the results of its work to:

  • Warn financial institutions about compromised accounts;
  • Provide evidence to law enforcement agencies;
  • Notify victims that they’ve been targeted by scammers; and
  • Help recover stolen funds.

Download your copy of “Behind the ‘From’ Lines” to learn the identities and tactics behind the big criminal business of email compromise.

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