Business Email Compromise Scams

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Business & Personal Gift Card Scams – Don’t Pay For Anything With A Gift Card – How Scams Work!

BEC Scams - Don’t Pay For Anything With A Gift Card How Scams Work! Business Email & Phone Gift Card Scams A SCARS Insight Look, Your Boss Isn’t Emailing You About A Gift Card It's A Scam Did you get an email from your boss asking you for a favor? Does your boss need you to send gift cards to pay for an upcoming office party? Before you go out and [...]

Scattered Canary – The Evolution Of A West African Cybercriminal Organization

Scattered Canary - The Evolution Of A West African Cybercriminal Organization The Evolution and Inner Workings of a West African Cybercriminal Startup Turned BEC Enterprise An Agari Special Report Scattered Canary - A West African Criminal Enterprise These scammers have ripped off as much as $36B in unemployment benefits in 2020 alone! In a first, Agari has cataloged the evolution of a Nigerian cybercriminal organization from its emergence [...]

Business E-Mail Compromise Scam Warning

Business E-Mail Compromise Scam Warning Across The World, Businesses Are Losing Over USD$100,000,000,000 A Year In BEC Scams This is also 100% preventable with basic knowledge and safeguards FBI Warns American Business Owners of Business E-Mail Compromise Scam FBI Has Important Information For Area Business Owners Who Find Themselves The Victim Of A Business E-Mail Compromise Scam (BEC also known as CEO Scams). This sophisticated financial fraud targets [...]