NG

Scattered CanaryScattered Canary

Also known as: Scattered Canary

Origin
NG
Known aliases
1

Profile

When the first member of Scattered Canary, who, for the purposes of this report, we call Alpha, began his operations, he was a lone wolf—working mostly Craigslist scams as he learned the tricks of the trade from a mentor. However, within a few years, he had honed his craft enough to expand into romance scams, where he met his first “employee,” Beta. Once they had secured enough mules via their romance scams to launder their stolen money, they shifted from targeting individuals to targeting enterprises, and the group’s BEC operation was born.

Aliases· 1

Scattered Canary

References

  1. https://cofense.com/blog/gift-card-fraud-ecosystem-shifts-what-paxfuls-closing-means-for-business-email-compromise/
  2. https://static.fortra.com/agari/pdfs/guide/ag-scattered-canary-gd.pdf
  3. 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

Related by meaning· 6

Nearest entities by semantic similarity across the cs-graph corpus.

Actor
Scripted Sparrow
Group
Scattered Spider
Actor
Cosmic Lynx
Actor
GC01
Actor
Avivore
Actor
Reckless Rabbit
Sourced from MISP-Galaxy Threat Actor cluster. Curated by Adam Lundqvist, Founder at SQUR.