Collaborate Disseminate
Continuing the “Sampling 419 Advance Fee Scams Activity” series of blog posts I’ve decided to offer yet another peek inside their malicious and fraudulent activity and publish part three of the series.david_ikemba@supereme-loan-finance.com – 96.24.14.4… Continue reading Sampling 419 Advance Fee Scams Activity – Part Three
It’s 2010 and I’ve recently decided to provide actionable intelligence on a variety of 419-themed scams in particular the actual malicious actors behind the campaigns with the idea to empower law enforcement and the community with the necessary data to… Continue reading Historical OSINT – Profiling a Portfolio of Active 419-Themed Scams
The United States Department of Justice announced Monday the arrest of 74 email fraudsters across three continents in a global crackdown on a large-scale business email compromise (BEC) scheme.
The arrest was the result of a six-month-long operation d… Continue reading Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC Scams