![]() ![]() While researchers refer to the criminal collective as a group for ease of tracking, it emerged from a larger ecosystem that refers to itself as “the Com.” This community of disparate subgroups and cliques include people engaging in account takeovers, SIM swapping, cryptocurrency thefts and occasionally violence for hire. By early 2023, some members of the group developed a more advanced, aggressive approach and began monetizing the extortion of telecommunications, email and technology organizations. Researchers began to take notice of the group in early 2022, as its members became increasingly involved in SIM swapping and account takeovers to facilitate cryptocurrency theft. Made up primarily of native English speakers in their teens and early 20s, Scattered Spider represents what Microsoft’s researchers describe as “one of the most dangerous financial criminal groups” working online today, capable of “broad social engineering campaigns to compromise organizations across the globe.” ![]()
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