Scattered Canary
id:
scattered-canary-306-14552762
title:
Scattered Canary
text:
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. A security firm that tracked the group said they started in 2009 committing Craigslist scams, then in 2015 began phishing, and in 2016 were committing tax return fraud and credit card fraud, before specializing in ripoffs of government a
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Scattered_Canary
date created:
date modified:
2023-05-07T17:07:40Z
main entity:
{"identifier":"Q110588602","url":"https://www.wikidata.org/entity/Q110588602"}
image:
fields total:
13
integrity:
13