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Riding the State Unemployment Fraud ‘Wave’

When a reliable method of scamming money out of people, companies or governments becomes widely known, underground forums and chat networks tend to light up with activity as more fraudsters pile on to claim their share. And that’s exactly what appears to be going on right now as multiple U.S. states struggle to combat a tsunami of phony Pandemic Unempl
Publish At:2020-05-24 08:11 | Read:331 | Comments:0 | Tags:Web Fraud 2.0 Agari Pandemic Unemployment Assistance Patrick

Not us, YOU: vendor email compromise explained

Silent Starling, an online organized criminal group hailing from West Africa, seem to have reminded SMBs and enterprises alike the perils of business email compromise (BEC) scams once more. This time, they’ve advanced BEC into a more potent modality by widening the scope of its potential targets and methodically preparing for the attack from timing to
Publish At:2019-11-11 23:20 | Read:1176 | Comments:0 | Tags:Business account takeover ACID Agari Agari Cyber Intelligenc


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