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Case Study: How We Helped a Financial Firm Recover from a Sophisticated Business Email Compromise.


The client: A reputable financial firm.The problem: A senior executive's email was compromised, leading to an unauthorized wire transfer of a significant sum to an offshore account. Their internal IT was unable to trace the transaction's digital path.

Our Intervention:Santoshi Hacker Bureau was contacted under urgency. Our process was methodical:

  1. Digital Triage: We immediately secured the compromised email account and scanned for other infected systems.

  2. Blockchain & Transaction Analysis: We traced the stolen funds through the blockchain, identifying the wallet addresses and subsequent movements.

  3. Infrastructure Mapping: By analyzing server logs and metadata, we identified the attacker's origin point and the malware used to gain persistent access.

The Result:Within 72 hours, we provided the client with a comprehensive report detailing the attack vector, the path of the funds, and the digital fingerprints of the perpetrators. This report was instrumental for their law enforcement engagement and insurance claim. More importantly, we implemented new multi-factor authentication and advanced threat detection systems to prevent a repeat incident.

This case is a prime example of how speed, expertise, and deep-digital forensics can mitigate disaster.

Do you have a security incident that requires an immediate, expert response? Don't hesitate.

Contact Santoshi Hacker Bureau: santoshihacker@hotmail.comVisit: www.santoshiintelligence.com for a proactive security audit.

 
 
 

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