‘Scattered Canary’ BEC Scams Aim At US Firms
PYMNTS
JUNE 10, 2019
The group’s genesis traces to West Africa in 2008, where Craigslist was used as a conduit to send counterfeit checks. When we look at groups like Scattered Canary, we referred to them as a ‘tech startup’ in the 2008 to 2009 time frame, as [they were] just learning the ropes. companies and government agencies.
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