Resources

Video

An Insider's View of the $26 Billion BEC Epidemic

In this webinar, hear from Agari Cyber Intelligence Division threat analyst, Ronnie Tokazowski, for an entertaining and informative look into the techniques and threats posed by email scams. As a certified ethical hacker, Ronnie shares his unique perspective and insights about how scammers are targeting your employees, including: The core techniques behind BEC, payroll diversion schemes, check...
On-Demand Webinar

Cosmic Lynx Threat Disorder: The Rise of Russian BEC

In this webinar, Agari Sr. Director of Threat Research, Crane Hassold discusses Cosmic Lynx, the first-ever reported Russian BEC criminal organization, and how the group has significantly impacted the email threat landscape with sophisticated, high-dollar phishing attacks.
Video

Shining a Light on BEC Risk and Fraud: How Active Engagement Closes the BEC Intelligence Gap

Business Email Compromise (BEC) costs organizations like yours $9 billion every year. These hard-to-detect phishing schemes drive more than 40% of all cybercrime losses. But threat intelligence and fraud prevention teams have had little visibility into the scope of their risk, the BEC attack cycle, or threat actors’ objectives and methods. That’s about to change. Agari Active Defense leverages an...
Video

How and Why COVID-19 is Being Used for BEC and Phishing Attacks

Phishing and Business Email Compromise (BEC) attacks always take advantage of natural disasters and personal misfortune to target even the most vulnerable among us. This time is no different as we are all experiencing the COVID-19 outbreak, but the tactics can be spotted and defeated. In this webinar Crane Hassold, Agari's former Senior Director of Threat Research, provides an inside look into the...
Press Release

How Enterprises Can Defend Against Rapidly Evolving Ransomware

Ransomware threats can change daily, making consumers and businesses more vulnerable than ever. Names like Angler malvertising, Locky ransomware and Angler Exploit Kit frequently crop up in the news, despite law enforcement’s best efforts to contain them. Simply put, malware is popular because it’s successful. Cyber criminals make an estimated 1,425% ROI for exploit kit and ransomware schemes...
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"
Datasheet

Stop Identity-Based Email Attacks

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 spoofing and malicious...
Datasheet

Email Security Enterprise Services

Business Challenge Agari’s cloud-based security solutions allow you to stop and respond to BEC and phishing attacks on your employees and protect your customers from phishing attacks. Agari’s Customer Enablement and Support organization is committed to the success of our customers and works to ensure Agari customers achieve value through the deployment of Agari solutions. For Agari customers that...
Video

Informatica Gains Visibility into Threats by Using Fortra

Listen to Bill Burns, Chief Trust Officer and VP of Business Transformation for Informatica, speak about his experience working with Fortra's Agari. Transcript I'm Bill Burns, Chief Trust Officer and VP of Business Transformation for Informatica. I've been working with Fortra's Agari for about six years at previous companies, introducing them to solve specific problems and I'm bringing Fortra's...
Case Study

Los Angeles-Based Large Credit Union Eradicates Phishing Attacks

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. "Our initial goal...
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

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...
Guide

Cosmic Lynx Threat Dossier: The Rise of Russian BEC

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 impersonate corporate...
Guide

Threat Intelligence Brief: The Geography of BEC

Business Email Compromise (BEC) is a worldwide scourge affecting more than three-fourths of the world’s economies. Around the globe, BEC cybercriminals operate with impunity to steal $26 billion each year. The Agari Cyber Intelligence Division conducted nearly 10,000 active engagements with BEC threat actors and captured the scope of BEC’s global footprint and trends. In this report, you’ll...