Scattered_Canary__2019__scattered-canary.pdf
ID: 4d6d45a8-fc5f-455f-9e5a-638ef47382aa
STIX ID: report--4d6d45a8-fc5f-455f-9e5a-638ef47382aa
Threat Score
78/100
Uploaded: 2026-08-20
Published Date: 2019-06-05
Last Modified Date: 2019-06-05
Created by: dogesec
TLP:CLEAR
ADMIRALTY:B2
PAP:CLEAR
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An in-depth profile of Scattered Canary, a West African cybercriminal group that grew from a lone Craigslist scammer into a multi-actor BEC enterprise, detailing its evolution, leadership roles (Alpha, Beta, Gamma, Zeta, and others), revenue diversification across romance scams, credential phishing, gift cards, payroll diversion, and government-targeted fraud, and its global footprint and methods for scaling operations.