From One to Many: scattered canary evolves from One-Man Startup to BEC Enterprise. compromise (BEC) is big business, with losses exceeding a billion. to targeting enterprises, and the group's BEC operation was born.
#1262333: Scattered Canary Evolves From One-Man Operation to BEC Giant Description: 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.
Scattered Canary Evolves From One-Man Operation to BEC Giant June 5, 2019 / By ThreatRavens A Nigerian cybercriminal group dubbed Scattered Canary has evolved from one-man Craigslist and romance scams to a large scale criminal business running multiple types of frauds concomitantly and coordinating at least 35 threat actors.
The group had come into existence in 2008 with one-man operation running Craiglist and romance scams. Currently, the group includes at least 35 threat actors. The Scattered Canary has been actively involved in credentials phishing operations that lead to BEC scam and credit frauds.
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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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· Scattered Canary mostly employs specific scam scripts and templates they copy and paste in emails they send to their targeted victims. BEC and email compromise scams have been on the rise worldwide: The FBI Internet Crime Complaint Center last year received more than 20,000 reports from victims who lost more than $1.2 billion to these scams.
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Discover how one cybercriminal grew his business, turning from Craigslist scams to business email compromise throughout the last decade.