Priority 1 Emergency Response

Business Email
Compromise

The Financial Fraud Kill Chain starts here. Rapid incident response to freeze wired funds, identify the attack vector, and unmask the syndicate.

The Critical 72-Hour Window

If you have wired funds to a fraudulent account within the last 72 hours, contact us immediately. The probability of full asset recovery drops significantly with every passing hour.

Report Incident
$50B+
Global Losses

Business Email Compromise remains the single most financially damaging cybercrime reported worldwide.

Multi
Jurisdictional

Funds are rapidly laundered across borders. We leverage global relationships with financial institutions to intercept them.

24/7
Response Team

Our intelligence analysts and cyber investigators are on standby to initiate the kill chain immediately.

BEC syndicates do not rely solely on malware; they rely on psychological manipulation, intelligence gathering, and impeccable timing. Once an inbox is compromised, attackers will monitor communications for weeks or months in stealth.

They wait for high-value transactions—such as real estate closings, vendor payments, or payroll cycles—and intervene at the precise moment by injecting fraudulent wire instructions into an active email thread.

CEO / Executive Fraud

Attackers spoof or compromise the email account of a C-level executive and direct a subordinate in the finance department to urgently wire funds.

Vendor Impersonation

The syndicate compromises a legitimate vendor's email system, monitors billing cycles, and sends modified invoices with their own bank details to the victim company.

Common Compromise Vectors

  • Targeted Spear-Phishing
  • Credential Stuffing & Dark Web Leaks
  • Exploitation of legacy MFA protocols
  • Compromised third-party managed services
01

Asset Freezing

Liaising with international banks, compliance departments, and law enforcement to freeze fraudulent recipient accounts globally.

02

Vector Analysis

Analyzing email headers, forwarding rules, and access logs to determine how the compromise occurred and if the attacker still has access to your systems.

03

Attacker Identification

Tracing IP addresses and money mule networks to identify the operators behind the attack, building a comprehensive evidence packet for prosecution.

01
While the 72-hour window provides the highest probability of freezing funds in transit, recovery is still possible after this window. Syndicates move funds through secondary mule accounts, which can still be intercepted. However, the complexity increases significantly.
02
Resetting passwords and enabling MFA is a critical first step, but it is rarely enough. Attackers often establish persistence via malicious forwarding rules, OAuth application consents, or hidden API access that survive a password reset. A full vector analysis is required.
03
Yes. By tracing the digital footprint left during the reconnaissance and execution phases of the attack, combined with tracking the movement of stolen funds through mule accounts, we can often identify critical leads and provide actionable intelligence packets to law enforcement.

Every Minute Counts

Qavixx investigators have successfully frozen and recovered tens of millions of dollars stolen via BEC attacks globally. Do not wait for internal approvals if funds have been wired.

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