Find the fake domain at the start of the attack
Fake invoices and bank-detail changes sent by email (business email compromise, or BEC) need a web address first. Criminals register a lookalike of your domain, set it up to send email, then use it. We check the lookalikes of your domains every hour, so you hear about each step, and when one is used against you we get it taken down.
Lookalikes set up to send email but with no website are included. There is no page for a host to remove, so most tools never notice them.
Two places to catch a fake-invoice attack
While the fake domain is being set up
Registration, a mail server and a website can each be seen from the outside. We check for them every hour and watch public certificate logs as entries appear.
When the attack reaches your systems
Email filters, antivirus and other security tools see an attack when it arrives. A fake invoice sent to your customer never reaches them at all, and nobody has to click anything: the customer simply pays.
An example, step by step
What you see, and what we do, from the day a fake domain is registered.
What we have seen in real cases
- In one case we handled, a replacement fake domain was registered and sending fraud emails 28 minutes later.
- In our fake-invoice case, a lookalike set up only to send email posed as a named salesperson, told a products company's trade customers that payments had moved to a “factoring” company, and asked them to reply for the new bank details.
- In our pharmaceuticals case, a hacked employee mailbox sent a client fake payment instructions, and the client paid €150,000 into a fraudster's account. The company brought us in afterwards to watch for the lookalike domains and fake payment pages that can follow. Read the pharmaceuticals case study
- Lookalike set up to send email, no website
- Same dayOn anti-phishing blocklists, which cut delivery of its emails
- Same dayReports to ten places: the email platforms, the reply mailbox, the registrar, the DNS provider and blocklists
- LaterThe attacker added another email platform. We reported that too.
- The registrar took the domain offline
From the case. Names changed.
Find out which lookalikes of your domain exist today
The free scan shows which lookalikes of your domain can already send email as you. In the demo we show you what an alert looks like and how a takedown runs.
Run a free scan