A mid-sized import/export company’s finance officer unknowingly wired $240,000 to an attacker’s account after receiving a spoofed email that appeared to be from the CEO.
Overview
Our Approach
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Conducted a full email forensic analysis to confirm spoofing and identify the originating IP.
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Worked with the company’s bank and international counterparts to freeze the fraudulent account.
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Delivered a law enforcement-ready evidence package to accelerate recovery action.
