Resources

Guide

Machine Learning Models in Cloud Email Protection

Traditional email security products struggle to detect email impersonation threats such as Business Email Compromise (BEC) and spear phishing campaigns. These threats consistently bypass defenses that rely on signatures and policies like Secure Email Gateways and native-cloud email filters. This guide breaks down how Fortra uses advanced data science, including machine learning models, to find and mitigate attacks that slip past traditional email defenses.
Guide

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...
Guide

Scarlet Widow Part 2: BEC Bitcoin Laundry—Scam, Rinse, Repeat

While many cybercriminal gangs scam medium-sized and large corporations, Agari has now uncovered and documented the practices of a Nigeria-based scammer group, dubbed Scarlet Widow, that has evolved a different strategy focused on more vulnerable sectors such as school districts, universities, and nonprofits. In this report, we uncover: How Scarlet Widow transitioned from romance scams to tax...
Guide

Cosmic Lynx Threat Dossier: The Rise of Russian BEC

Cosmic Lynx is a Russia-based BEC cybercriminal organization that has significantly impacted the email threat landscape with sophisticated, high-dollar phishing attacks. In this threat dossier, you’ll discover key details about Cosmic Lynx, including: How Cosmic targets global corporations with incredibly sophisticated BEC attacks How Cosmic Lynx exploits DMARC controls to impersonate corporate...
Guide

Domains Associated with Exaggerated Lion BEC Campaigns

Below is the list of domains associated with Exaggerated Lion BEC Campaigns. You can access the PDF version of this list by clicking the "Download PDF Version" button at the top of this page. 1secure-portal-server.online admin-office-exec-ssl-secure-server-portal-exec.management admin-office-exec-ssl-secured-server-portal-exec.management admin-server-apps.management admin-servers-apps.management...