Resources

Article

BEC: Why This Basic Threat Is Difficult to Detect

Revenue lost to payment fraud saw an increase in every major global region from 2021 to 2022, and odds are your organization is still seeing email impersonation threats in inboxes. But why? This article provides insights on Business Email Compromise to help you understand just why these threats are so effective for cybercriminals.
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.
Article

Effective Strategies for Protecting Against BEC

While BEC is incredibly simple and effective, it is not unstoppable. Organizations need to go beyond traditional email security measures to detect, block, and prevent email impersonations. Learn what steps need to be taken in order to combat BEC and protect your organization from this popular attack.
Guide

Enhancing Microsoft's Security with Fortra Advanced Email Security

As Microsoft’s security capabilities continue to evolve, many organizations are questioning how much they should rely on Microsoft for their email security needs. In this guide, we observe where Microsoft may not be enough and how deploying Fortra Advanced Email Security solutions can provide a more comprehensive protection.
Guide

A Window on Email Security

This white paper takes an expansive look at the hidden threats lurking around email inboxes, and how layered email security with a clear understanding of goals can keep your organization better protected.
Article

How to Mitigate Online Counterfeit Threats

The broad scope of counterfeit campaigns and unclear boundaries of abuse make it challenging to successfully mitigate online threats targeting retail brands. There is a fine line between infringement and fair use of publicly made materials, as well as immeasurable online environments where counterfeit campaigns may live and grow.
Article

Hybrid Vishing. It's Such A Thing.

In this podcast, John Wilson, senior fellow for threat research at, discusses how vishing, a tactic used to gain PII information from people through phone messages is - like its success - on the rise. Gain insight into this devious scam and the best defense against it.
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"
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 50%...
Guide

Trusted Email Identity: Securing the Foundation of Digital Communications

While new business communication and collaboration tools emerge every day, an employee’s email address often serves as the one constant identity that is leveraged by other forms of digital communication. But, despite its ubiquity, email remains a leading attack vector. Spear phishing, business email compromise (BEC) scams and other forms of advanced email attacks successfully bilk businesses out...
Guide

Getting Started with DMARC

Discover why cybercriminals target enterprise email channels for phishing schemes and how you can protect yourself from phishing by implementing DMARC.
Guide

Frost Radar: Email Security Report

Frost & Sullivan has released the Frost Radar: Email Security, providing a benchmarking system to help you protect your email from cyber attacks. Download the report for more information about: Why email is a top threat vector for cyber attacks, and how working from home has increased the risk How the email security market will continue to grow as more organizations transition to the cloud, and...
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. Their...
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

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 to...
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 attacks easy...
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 startup...
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...