AI vishing follow-up BEC wire-transfer email — post-voice-call enforcement email "as discussed on the call" confirming a wire transfer or credential change, referencing a cloned-voice call as social proof. FBI IC3 2025-2026; Mandiant Apr 2026; FinCEN 2026.
ai-vishing-follow-up-bec-wire-transfer
What this tier means
Warning signal — bulk / marketing / mild spam. Contributes to the trash score but is not by itself sufficient.
How Gorganizer detects this
Post-voice-call enforcement email sent after an AI voice-cloning (vishing) attack, where the attacker cloned the voice of a CEO, CFO, or senior executive in a phone call to authorize a wire transfer or credential change. The follow-up email reinforces the call's instruction ("as discussed on our call this morning") to add legitimacy and requests wire transfer authorization, updated banking details, or account credential changes. Two-part detection: (1) explicit reference to a phone call / recent conversation (distinct from cold email), (2) wire transfer request or banking details change. BEC authority title (+1 bonus). FBI IC3 2025-2026 documented this two-stage vishing→email model as responsible for high-value BEC; Mandiant April 2026 Threat Intelligence Report confirmed active campaigns; FinCEN 2026 advisory. Score: +5 base, +1 if BEC authority title detected.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a warning-tier signal — bulk / marketing / mild spam. It contributes to the trash score but never triggers deletion on its own. Gorganizer requires multiple signals + a margin over the safety floor before any email is moved to trash.
About the scoring engine
Gorganizer's scoring engine emits 2,143+ signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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