Scattered Canary
No sourced public emblem in this profile.
reference profile · reported nexus: NG (not nationality)
When the first member of Scattered Canary, who, for the purposes of this report, we call Alpha, began his operations, he was a lone wolf—working mostly Craigslist scams as he learned the tricks of the trade from a mentor. However, within a few years, he had honed his craft enough to expand into romance scams, where he met his first “employee,” Beta. Once they had secured enough mules via their romance scams to launder their stolen money, they shifted from targeting individuals to targeting enterprises, and the group’s BEC operation was born.
Source-reported aliases: . Associations do not prove equivalence.
Target geography
Catalog-listed countries (associations, not attack counts): No country-level metadata
No bound claim-post feed for this label.
Historical casebook
No dated record curated yet; absence does not establish inactivity.
Planned Kinwilder coverage
Tentative editorial review windows, contingent on evidence and review; not promised publication dates or predictions of attacks.
No assigned review window.
References
https://static.fortra.com/agari/pdfs/guide/ag-scattered-canary-gd.pdf