![]() File 13 fraudulent tax returns with an online tax filing service.Register for 14 trial accounts with a commercial sales leads service to collect targeting data for BEC attacks.Submit 48 credit card applications at four US-based financial institutions, resulting in the approval of at least $65,000 in fraudulent credit.Since early 2018, this group has used this fairly simple tactic to facilitate the following fraudulent activities: Recently, we observed a group of BEC actors make extensive use of Gmail dot accounts to commit a large and diverse amount of fraud. (Note: I own none of those addresses, if they are actually valid.) The account maps to the exact same address as and so on. ![]() In Gmail addresses, the dots don’t matter. Using Gmail "Dot Addresses" to Commit Fraud
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