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"
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Understanding The Threats
Today’s modern identity-based email attacks exploit the identity of trusted colleagues and brands. However, each varies in the tactics and techniques used. Understanding the differences will be critical in being able to effectively and accurately stop these attacks.
Customer Phishing: Cybercriminals use brand impersonation techniques such as domain...
Executive Summary
Los Angeles Federal Credit Union (LAFCU) was in the crosshairs of email scammers. Its brand was constantly being spoofed, putting its members at risk of being defrauded. The CTO prioritized email security as part of his broader risk management strategy, and selected Agari as his partner. That was more than a decade ago. Today, domain spoofing is at near-zero....
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...
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:...
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...
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...
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.
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In this report, we...
The secure email gateway no longer works for business email compromise and advanced email threats. Discover why you need the Fortra Advanced Email Security.
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...
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.
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Social media threats targeting enterprises more than doubled last year. Attacks on the retail industry specifically have grown, as threat actors are targeting victims with impersonation and counterfeit ad campaigns.
Purchasing behavior is increasingly influenced by social media, making it an attractive vector for these kinds of campaigns. The tendency of social media users to...
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...
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...
Wondering what Brand Indicators for Message Identification actually means? Here, we’ll cover the basics of BIMI, what the BIMI-selector header is, what it does, whether you need it, and how to implement it. But first, do you really need the BIMI-selector header? In most cases, you only need the BIMI-selector header if you want to support multiple logos for multiple brands or...
Over the course of my technical career, I’ve always thought of Oauth2 to, frankly, be a bit of a pain. Oauth2 offers a mind boggling amount of possibilities and is the basis of many authorization workflows.However, I have found the documentation and supporting examples of how to integrate Oauth2 somewhat lacking. I hope that someone out in the ether will find this blog post and...
What is email spoofing, how does it work, and why is it so dangerous to your company? We’ll explain everything you need to proactively stop attackers from spoofing your email address.
Email Spoofing: What Is It?
Email spoofing is when a fraudster forges an email header’s ‘From’ address to make it appear as if it was sent by someone else, usually a known contact like a high...