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
Blog
Blog

Cyber Threat Intelligence: How to Stay Ahead of Threats

Tue, 05/18/2021
Generally defined, cyber threat intelligence is information used to better understand possible digital threats that might target your organization. This data will help identify threats in order to prevent security breaches in the future. Why Cyber Threat Intelligence is Important Having a system in place that can produce threat intelligence is critical to staying ahead of digital threats, as well...
ACID Research
Advanced Threat Protection
Anti-Phishing