Exaggerated Lion Threat Dossier: BEC Check Fraud Ring

Cybergang targets nearly 2,100 U.S. companies in 49 states, using a vast network of check mules

Exaggerated Lion is a BEC cybercrime ring that operates out of Africa with members in Nigeria, Ghana, and Kenya.

This is one of the most prolific BEC groups ever discovered, targeting more than 3,000 employees at nearly 2,100 companies throughout the United States.

Download this report for details including:

How they name, register and host domains disguised to mimic trusted infrastructure.
Their unique cash out method using physical checks and a vast network of money mules.
The way they’ve evolved tactics to increase the effectiveness of their crimes.

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