Pierluigi Paganini
June 11, 2023
Microsoft researchers warn of banking adversary-in-the-middle (AitM) phishing and BEC attacks targeting banking and financial organizations. Microsoft discovered multi-stage adversary-in-the-middle (AiTM) phishing and business email compromise (BEC) attacks against banking and financial services organizations. In AiTM phishing, threat actors set up a proxy server between a target user and the website the user wishes to […]
Pierluigi Paganini
December 19, 2022
US government is warning of business email compromise (BEC) attacks aimed at hijacking shipments of food products and ingredients. The Federal Bureau of Investigation (FBI), the Food and Drug Administration Office of Criminal Investigations (FDA OCI), and the US Department of Agriculture (USDA) have published a joint security advisory to warn of business email compromise […]
Pierluigi Paganini
May 25, 2022
The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime group as a result of an international operation. The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime gang (aka TMT) after a year-long investigation codenamed “Operation Delilah.” SilverTerrier has been active since at least 2014 and focuses on BEC […]
Pierluigi Paganini
February 20, 2022
The FBI warned US organizations and individuals are being increasingly targeted in BECattacks on virtual meeting platforms The Federal Bureau of Investigation (FBI) warned this week that US organizations and individuals are being increasingly targeted in BEC (business email compromise) attacks on virtual meeting platforms. Business Email Compromise/Email Account Compromise (BEC/EAC) is a sophisticated scam that […]
Pierluigi Paganini
July 20, 2021
Microsoft has seized 17 malicious homoglyph domains used by crooks in a business email compromise (BEC) campaign targeting its users. Microsoft’s Digital Crimes Unit (DCU) has seized 17 domains that were used by scammers in a business email compromise (BEC) campaign aimed at its customers. The IT giant secured a court order that allowed it to take down “homoglyph” domains […]
Pierluigi Paganini
June 14, 2021
Microsoft disrupted a large-scale business email compromise (BEC) campaign that used forwarding rules to access messages related to financial transactions. Microsoft researchers announced to have disrupted the cloud-based infrastructure used by crooks in a recent large-scale business email compromise (BEC) campaign. The attackers breached the mailboxes of the victims using phishing messages, then exfiltrated sensitive […]
Pierluigi Paganini
June 13, 2021
The Anti-Phishing Working Group (APWG) revealed that the number of phishing websites peaked at record levels in the first quarter of 2021. The Anti-Phishing Working Group (APWG) has published its new Phishing Activity Trends Report related to the first quarter of 2021. The document revealed that phishing maintained record levels in the first quarter of 2021, the […]
Pierluigi Paganini
May 08, 2021
Microsoft is warning of a large-scale BEC campaign that targeted hundreds of organizations leveraging typo-squatted domains registered days before the attacks. Business email compromise (BEC) attacks represent a serious threat for organizations worldwide, according to the annual report released by FBI’s Internet Crime Complaint Center, the 2020 Internet Crime Report, in 2020, the IC3 received 19,369 Business […]
Pierluigi Paganini
March 18, 2021
The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report, which includes data from 791,790 complaints of suspected cybercrimes. The FBI’s Internet Crime Complaint Center (IC3) has published its annual report, the 2020 Internet Crime Report, which provides information from 791,790 complaints of suspected cybercrimes affecting victims in the U.S.. Data that […]
Pierluigi Paganini
November 25, 2020
Group-IB supported an INTERPOL-led operation Falcon targeting business email compromise cybercrime gang from Nigeria, dubbed TMT. Group-IB, a global threat hunting and intelligence company, supported an INTERPOL-led operation Falcon targeting business email compromise (BEC) cybercrime gang from Nigeria, dubbed TMT by Group-IB. A cross-border anti-cybercrime effort that involved INTERPOL’s Cybercrime Directorate, Nigerian Police Force, and Group-IB’s APAC Cyber Investigations Team has resulted in the […]
APT / February 05, 2026
