Resources

Guide
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
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...
Advanced Persistent Threats (APT)
Business Email Compromise
Social Engineering
Guide
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. presidential...
Advanced Persistent Threats (APT)
Advanced Threat Protection
Cloud Email Security