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Payroll Diversion
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Classroom Contents
Disrupting BEC Attacks Utilizing Kill Chain
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- 1 Introduction
- 2 How many of you like me
- 3 BEC attack example
- 4 BEC attack definition
- 5 How in the world is it
- 6 How banks can help
- 7 What can we do
- 8 What actually happens
- 9 What happens to your data
- 10 An anonymized list
- 11 Verifying email addresses
- 12 Generating targets
- 13 Vendor email compromise
- 14 The gray zone
- 15 What we were able to do
- 16 Over some period of time
- 17 Putting it all together
- 18 Why this is such a big problem
- 19 Deep Dives
- 20 Questions
- 21 OASIS
- 22 Vendor Compromise
- 23 Identifying Fraudulent Transactions
- 24 Authentication of Customers
- 25 Romance Scam
- 26 Reporting Fresh Accounts
- 27 Vendor Email Accounts
- 28 How Many Mules
- 29 Mule Accounts
- 30 API
- 31 API Automation
- 32 Gift Card Vector
- 33 Payroll Diversion
- 34 Thank you
