Resources

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.
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

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

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

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...