[threa-actors] Add Scattered Canary

pull/868/head
Mathieu Beligon 2023-10-02 15:11:10 +02:00
parent 67543e2437
commit e393780af8
1 changed files with 13 additions and 0 deletions

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@ -11766,6 +11766,19 @@
],
"uuid": "8cb6f57b-9ebb-45a6-a89f-9efdb8065d70",
"value": "Storm-0324"
},
{
"description": "When the first member of Scattered Canary, who, for the purposes of this report, we call\nAlpha, began his operations, he was a lone wolf—working mostly Craigslist scams as he learned\nthe tricks of the trade from a mentor. However, within a few years, he had honed his craft\nenough to expand into romance scams, where he met his first “employee,” Beta. Once they\nhad secured enough mules via their romance scams to launder their stolen money, they shifted\nfrom targeting individuals to targeting enterprises, and the groups BEC operation was born.",
"meta": {
"country": "Nigeria",
"motive": "Cybercrime",
"references": [
"https://cofense.com/blog/gift-card-fraud-ecosystem-shifts-what-paxfuls-closing-means-for-business-email-compromise/",
"https://static.fortra.com/agari/pdfs/guide/ag-scattered-canary-gd.pdf",
"https://www.agari.com/blog/covid-19-unemployment-fraud-cares-act?_gl=1%2Ayzg6ns%2A_ga%2AMTkyMzIyOTI4MC4xNjk2MjUyMDA2%2A_ga_NHMHGJWX49%2AMTY5NjI1MjAwNS4xLjAuMTY5NjI1MjAwNS42MC4wLjA.&utm_source=press-release&utm_medium=prnewswire&utm_campaign=scattered20"
]
},
"value": "Scattered Canary"
}
],
"version": 282