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.

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.