Resources

Press Release

Forbes: 8 Ways To Keep Your Social Security Number Safe From Identity Theft

It’s difficult to control your Social Security number in the wild. In his September contribution to Forbes Advisor, John Wilson discusses the most common scams involving Social Security numbers and provides 8 steps individuals can take to prevent identity fraud. Originally published in Forbes Advisor : “For too many of us, our SSNs are already in the hands of miscreants, along with our other...
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...