Resources
Guide

Scarlet Widow Part 1: Breaking Hearts for Profit

Table of Contents Who is Scarlet Widow? Femmes Fictionale and Counterfeit Romeos The Long Con: Making Moves for Money Starry Eyes for Starling Michael Up Close and Personal: The Case of "Robert Blackwell" ...
Advanced Persistent Threats (APT)
Social Engineering
Advanced Threat Protection
Anti-Phishing
Guide

Anatomy of a Compromised Account

Credential phishing leads to compromised accounts, and compromised accounts lead to more credential phishing. In order to uncover the mechanics, the Agari Cyber Intelligence Division seeded more than 8,000 phishing sites with fake credentials and then monitored what happened next. In this report, you’ll discover more about how cybercriminals access and use compromised accounts, including How...
Advanced Persistent Threats (APT)
Business Email Compromise
Spear Phishing
Vendor Email Compromise
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 trusted infrastructure. ...
Advanced Persistent Threats (APT)
Business Email Compromise
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...
Advanced Persistent Threats (APT)
Account Takeover
Business Email Compromise
Spear Phishing
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 reduced level of effort...
Advanced Persistent Threats (APT)
Spear Phishing
Advanced Threat Protection
Anti-Phishing
Silent Starling Guide
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 accounts make email...
Advanced Persistent Threats (APT)
Account Takeover
Business Email Compromise
Cloud Email Security
Scattered Canary Guide
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 from a one-man...
Advanced Persistent Threats (APT)
Business Email Compromise
Data Breach
Spear Phishing
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...
Advanced Persistent Threats (APT)
Business Email Compromise
Social Engineering
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...
Advanced Persistent Threats (APT)
Business Email Compromise
Spear Phishing
Advanced Threat Protection
Anti-Phishing
Cloud Email Security
Geograph of BEC Guide
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 report, you’ll...
Advanced Persistent Threats (APT)
Business Email Compromise
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...
Advanced Persistent Threats (APT)
Business Email Compromise
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 2020 U.S....
Advanced Persistent Threats (APT)
Advanced Threat Protection
Cloud Email Security
Blog

Customer Phishing Protection Couldn’t Be Easier with PhishLabs' Digital Risk Protection

Fri, 07/01/2022
It’s not news that cybercrime is a constant battle—large enterprises and small businesses everywhere are susceptible to a myriad of advanced email threats and socially engineered attacks, such as executive or brand impersonation. According to IC3’s Internet Crime Report, over $44 million in losses in 2021 were a direct result of malicious phishing and advanced email scams. Despite billions having...
Advanced Persistent Threats (APT)
Business Email Compromise
Blog

2022 Data Privacy Week – Education and Inspiration

Mon, 01/24/2022
As the world becomes more and more dependent on online resources to complete daily tasks, such as work meetings, grocery shopping, and even exercising, the risk of cyber attacks, data breaches, and information stealing increases. If you’re not already protecting your personal information online, now is the perfect time to start, as Data Privacy Weeks kicks off today.Led by the National Cyber...
Advanced Persistent Threats (APT)
Data Breach
Social Engineering
Advanced Threat Protection
Anti-Phishing
Agari blog thumbnail
Blog

Six Steps to Email Security Best Practice

Thu, 01/13/2022
To help IT teams define a robust email security policy and determine what’s required from an email security solution, we’ve put together a new six-step guide.
Advanced Persistent Threats (APT)
Advanced Threat Protection
Anti-Phishing
Cloud Email Security
Blog

Common Phishing Email Attacks | Examples & Descriptions

Thu, 12/16/2021
What does a phishing email look like? We've compiled phishing email examples to help show what a spoofed email looks like to prevent against phishing attacks. Brand deception phishing is the most common example of phishing people will come across. Brand deception phishing occurs when an attacker mimics a trusted company in an email and asks someone for their personal information like credit card...
Advanced Persistent Threats (APT)
Business Email Compromise
Advanced Threat Protection
Anti-Phishing
Cloud Email Security
Blog

What Is Email Phishing? Protect Your Enterprise

Wed, 12/08/2021
Phishing emails can steal sensitive data and cost companies' their reputation. However, protecting a company from these scammers doesn't need to be difficult.  What Is Email Phishing?  Phishing is when an attacker mimics a trusted person or brand in an attempt to steal sensitive information, or gain a foothold inside a company network. While phishing emails are by far the most popular, these...
Advanced Persistent Threats (APT)
Business Email Compromise
Data Breach
Spear Phishing
Cloud Email Security
Blog

It’s the Most Wonderful Time of the Year… for Cybercriminals

Mon, 11/29/2021
The holiday season is upon us, which means it’s also the busiest time of the year for online shopping. There’s Black Friday, Cyber Monday, and gifts to buy for loved ones. Plus, gifts to buy for yourself when the deals are this good! But beware, for cybercriminals ‘tis also the season to scam millions of dollars from unsuspecting people and companies. They’re banking on people being in a rush and...
Advanced Threat Protection
Anti-Phishing
Phishing Simulation & Training
Cloud Email Security
DMARC Email Authentication
Blog

How to Neutralize the Rising Threat of Ransomware

Wed, 11/24/2021
In IBM's "Cost of a Data Breach 2022" report, the average payout for ransom was $812,360. The steady payout incline suggests that ransomware remains big business for cyber criminals, particularly as successful execution means easy money without the need for malicious actors to worry about exfiltration of the data they have stolen. On top of this, the tools for a ransomware attack are becoming...
Advanced Threat Protection
Cloud Email Security