Resources

Guide

Exaggerated Lion Threat Dossier: BEC Check Fraud Ring

Exaggerated Lion is a BEC cybercrime ring that operates out of Africa with members in Nigeria, Ghana, and Kenya. This is one of the most prolific BEC groups ever discovered, targeting more than 3,000 employees at nearly 2,100 companies throughout the United States. Download this report for details including: How they name, register and host domains disguised to mimic...
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:...
Guide

The Total Economic Impact™ of Agari Phishing Defense

Agari commissioned Forrester Consulting to conduct a Total Economic Impact™ (TEI) study and examine the potential return on investment (ROI) enterprises may realize by deploying Agari Phishing Defense. Quantified benefits expressed in risk-adjusted present value generated return on investment of 97% over three years, including: $270k value from improved IT security and...
Guide

Silent Starling Threat Dossier: BEC to VEC

Vendor email compromise is a new form of advanced email attack that uses compromised email accounts to target the global supply chain. With the cybercriminal group we’ve named Silent Starling, we see how devastating these attacks can be. Download the threat actor dossier to: How Silent Starling uses phishing email lures to target their victims Why compromised email...
Guide

Scattered Canary Threat Dossier

Business email compromise (BEC) has continued to grow into a billion-dollar industry as cybercriminals turn to it as their preferred scam. But with the West African gang we’ve named Scattered Canary, we have deeper insight into how BEC is connected to the rest of cybercrime, and why it has grown in recent years. Download the threat dossier to learn: How Scattered Canary grew...
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. Image In this report, we...
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...
Guide

Threat Intelligence Brief: The Geography of BEC

Business Email Compromise (BEC) is a worldwide scourge affecting more than three-fourths of the world’s economies. Around the globe, BEC cybercriminals operate with impunity to steal $26 billion each year. The Agari Cyber Intelligence Division conducted nearly 10,000 active engagements with BEC threat actors and captured the scope of BEC’s global footprint and trends. In this...
Guide

Ransomware: Exploring the Leading Cyber Extortion Tool

Ransomware has evolved from targeting individuals to extorting large sums of money from businesses with the threat of releasing or destroying their private company data. This type of email-based attack can cause tremendous financial losses as well as reputation damage that’s difficult and expensive to repair. Read our ransomware white paper now for insights from Agari Chief...
Datasheet

Financial Services Tips for Securing Email with Agari

Financial Services Tips for Securing Email with Agari Although email is one of the primary digital channels for customer interaction within financial services institutions, it has never been secure. Today, with phishing more common than ever, anyone can spoof your brand and leverage it to hijack sensitive information from your customers. Phishing has played a role in almost...
Datasheet

Agari Threat Intelligence Third-Party Integration

Strengthen Your Security Posture With a continually evolving threat landscape, organizations are under increased pressure to manage security vulnerabilities. They often need to deploy multiple threat intelligence feeds to assist in this process by identifying common indicators of compromise (IOC) and indicators of attack (IOA) and then recommending the necessary steps to...
Datasheet

Fortra's Integration for Palo Alto Networks Cortex XSOAR

Why Integrated Email Threat Data Matters Email is a primary vector for attacks on your business today—and email threats are evolving faster than ever. But actionable data about email attacks is often inaccessible to time-strapped security operations and incident response teams. That disconnect leaves your business vulnerable and unable to mitigate hidden email threats. ...
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...
Guide

2020 Election Security

The 2020 Election Security Poll delves into the issue of election security from the voters’ perspective. Findings include: 69% of registered voters say that foreign interference in 2020 U.S. presidential election campaigns is a threat to U.S. democracy 59% of respondents said receiving a fake/phishing email from one campaign would negatively impact their donation to other...
Datasheet

Account Takeover Attack Prevention

Organizations are more likely to be breached today than ever before, as cybercriminals shift tactics once again, using account takeovers (ATOs) to launch targeted email attacks. In fact, a recent Osterman Research survey reported that one in five organizations fell victim to an ATO-based email attack within the past 12 months. Attackers know that trusted email is the most...