Fake bank wire transfer fraud (BEC)
fake-bank-wire-transfer-fraud
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Email impersonating an executive, vendor, or financial contact urging an urgent wire transfer — often with social engineering tactics (confidentiality requests, "can't be reached by phone," changed bank account details, pressure to act before end of business). A classic Business Email Compromise (BEC) pattern. FBI IC3 2024: BEC/wire fraud caused $2.9B in reported losses, making it the #1 cybercrime category by dollar impact.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
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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