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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 [...]

How Do Scammer Organizations Work?

How Do Scammer Organizations Really Work? Here is a useful diagram that may help you better understand the organizations that scammed you. Almost 45% of victims believe they were scammed by a single scammer, yet our data indicates that over 90% of scams are performed by teams. Also, unfortunately, almost 13% of victims believe that the face in the photo is the real scammer. They either do not understand that those are stolen photos or [...]