In 2024 alone, Bulgarian companies were scammed out of a staggering $16 million by cybercriminals. Not through brute-force hacks or ransomware explosions – but through highly coordinated, socially engineered fraud campaigns.
This is no longer about poor passwords or outdated firewalls. Today’s attackers are exploiting trust. They’re studying how your finance teams communicate, replicating vendor identities, and rerouting payments without triggering alarms. By the time you notice, it’s too late – the money’s long gone.
What happened in Bulgaria could easily happen anywhere. And it will – unless companies upgrade from reactive defenses to proactive, intelligence-driven protection.
AUMINT.io specializes in defending against these evolving threats. We don’t wait for alerts – we look upstream, where fraud schemes are being planned, tools are traded, and infrastructure is being set up.
Here’s how AUMINT.io defends your business from financial cyber fraud:
– Detects spoofed domains, cloned vendor identities, and phishing kits in early stages
– Monitors deep and dark web forums for chatter on BEC (Business Email Compromise) targets
– Flags anomalous communication behavior within your environment
– Provides early-warning systems tied to fraud infrastructure detection
This isn’t just about saving money. It’s about protecting your business’s credibility, customer trust, and operational stability.
Cybercriminals are evolving. The question is – are your defenses evolving faster?
Don’t wait for a six-figure invoice to disappear into a scammer’s wallet – Book a fraud defense session with AUMINT.io and see how our intelligence platform turns threat data into business protection.
Stop fraud at the reconnaissance stage – not after it hits your balance sheet.