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Rewterz Threat Alert – BEC Scam Harvesting Data for Financial Crime

November 6, 2020

Severity

Medium

Analysis Summary

Researchers have discovered a campaign targeting financial data from companies. The email is relatively simple but customized towards the target. The display name is spoofed to appear to come from an executive at a global financial firm. The sender and Reply-To header appear to be associated with a legitimate law firm, likely comprised by the attackers in order to increase legitimacy and evade detection. The body of the email targets the recipient directly with their first name contained in the introduction. Various financial details are then urgently requested. If a recipient falls victim and provides the information, the attackers can leverage it for financial fraud. 

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Impact

  • Credential theft
  • Exposure of sensitive data 

Indicators of Compromise

Email Subject

Please get this information

Remediation

  • Block all threat indicators at your respective controls.
  • Always be suspicious about emails sent by unknown senders.
  • Never click on links/attachments sent by unknown senders.
  • Services
    • Assess
      • Compromise Assessment
      • APT Assessment
      • Penetration Testing
      • Secure Architecture Design & Review
      • Red Team Assessment
      • Purple Team Assessment
      • Social Engineering
      • Source Code Review
    • Respond
      • Incident Response
      • Incident Analysis
  • Transform
    • SOC Consultancy
    •     SOC Maturity Assessment
    •     SOC Model Evaluation
    •     SOC Gap Analysis
    •     SIEM Gap Analysis
    •     SIEM Optimization
    •     SOC Content Pack
  • Train
    • Security Awareness and Training
    • Tabletop Exercise
    • Simulated Cyber Attack Exercises
  • Managed Security
    • Managed Security Monitoring
      • Remote SOC
      • Onsite SOC
      • Hybrid SOC
    • Managed Security Services
      • Managed Detection and Response
      • Managed Endpoint Detection and Response
      • Managed Threat Intelligence
      • Managed Threat Hunting
      • Managed Risk-Based SOAR
      • Managed Penetration Testing
  • Solutions
  • Resources
    • Blog
    • Threat Advisory
  • Company
    • About Us
    • Careers
    • Contact
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