FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

The FBI and authorities in The Netherlands this week seized a number of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan. The proprietors of the service, who use the collective nickname “The Manipulaters,” have been the subject of three stories published here since 2015. The FBI said the main clientele are organized crime groups that try to trick victim companies into making payments to a third party.

January 31, 2025
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Nigerian National pleads guilty to participating in a millionaire BEC scheme

A Nigerian national pleaded guilty to wire fraud and money laundering through business email compromise (BEC). The Nigerian national Kosi Goodness Simon-Ebo (29), who is residing in South Africa, pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering through business email compromise (BEC). According to the US authorities, fraudulent activities […]

The post Nigerian National pleads guilty to participating in a millionaire BEC scheme appeared first on Security Affairs.

September 25, 2023
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BECs double in 2022, overtaking ransomware

A look at 4th quarter 2022, data suggests that new threat surfaces notwithstanding, low-code cybersecurity business email compromises including phishing, as well as MFA bombing are still the prevalent exploits favored by threat actors.
The post BECs do…

March 20, 2023
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