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Scattered Canary Evolves From One-Man Operation to BEC Giant

The researchers were able to identify the BEC attackers as a Nigeria-based cybercrime gang they nicknamed Scattered Canary, a group of some 35 individuals they believe may be a subgroup of an even larger criminal organization. They discovered that this group wasn’t just sending BEC.

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 · While BEC remains a favorite due to its ease and success, a look into Scattered Canary’s operations demonstrates that these groups are not one-trick ponies. At any given time, Scattered Canary is involved in a number of different types of scams simultaneously-including romance scams, tax fraud, social security fraud, employment scams, and more.

A nigerian cybercriminal group dubbed Scattered Canary has evolved from a one-man operation running Craigslist and romance scams to a.

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BEC scams simply rely on personalized emails to dupe victims into transferring. requires understanding how perpetrators scale their operations. The decade- long evolution of one Western African cybercriminal gang is a case in point.. romance scams to targeting big corporations with email schemes.

Agari recently released a new report on the evolution of Scattered Canary, a rising Nigerian cybercrime group specializing in business email compromise (BEC) attacks on large organizations.. Researchers have been tracking Scattered Canary since 2008, when it was still a one-man operation. Since then, the group has evolved "very much like a business from the startup phase to the corporate.

A Nigerian cybercriminal group dubbed Scattered Canary has evolved from a one-man operation running Craigslist and romance scams to a large scale criminal business operating multiple types of frauds concomitantly and coordinating at least 35 threat actors.

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Fraud group Scattered Canary in Africa evolves from a one-man shop committing check. Business enterprise compromise (BEC) scams are crossing borders, where fraudsters in.. That's not to say there isn't a place for the private sector or large.. US-Based Huawei Unit Seeks Stand-Alone Operations.

The cybercriminal group, which researchers called Scattered Canary, has been evolving for over 10 years – starting from a "one man shop" launching Craigslist and romance scams, to a high-level, sophisticated bec group with dozens of employees targeting enterprises.

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A Nigerian cybercriminal group dubbed Scattered Canary has evolved from a one-man operation running Craigslist and romance scams to a large scale criminal business operating multiple types of.

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