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Wire Transfer Scam Shows Assertiveness Works with Phishing, Too

ID: 1e8b5dd9-fa72-5655-9162-6f53a95e3420

STIX ID: report--1e8b5dd9-fa72-5655-9162-6f53a95e3420

Feed Name: Security Ledger

Threat Score
65/100

Date Published: 2015-03-31

Date Updated: 2026-04-26

Author: Paul Roberts

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Websense Labs uncovered a spear-phishing campaign in which attackers register typo‑squatted domains and create email accounts that mimic senior executives, sending brief, urgent messages to lower‑level employees to induce wire transfers; the report cites a prior $17M Scoular loss and notes weak internal controls and employee deference to executives as enabling factors.

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