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.

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%...

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...

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...

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...

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...

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...

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...

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...