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ThreatPhishing & impersonation

Fake EU AI Act compliance enforcement phishing — impersonates EU AI Office or AI compliance auditor with EU Regulation 2024/1689 enforcement urgency (mandatory registration, €30M fine threat) and a non-europa.eu registration link. FBI IC3 2026; ENISA 2026 AI-compliance-lure advisory.

fake-eu-ai-act-compliance-enforcement-phish

What this tier means

High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.

How Gorganizer detects this

Phishing emails impersonating EU AI Act enforcement authorities (EU AI Office, AI compliance auditors) claiming an organization's AI system is non-compliant under EU Regulation 2024/1689 and must register or face fines up to €30M. Three-part detection: (1) EU AI Act / EU AI Office / conformity assessment language, (2) mandatory registration / fine / supervisory action urgency, (3) off-europa.eu registration link, no List-Unsubscribe. ENISA 2026 AI-compliance-lure advisory; FBI IC3 2026 regulatory-impersonation campaign surge tied to EU AI Act enforcement ramp-up.

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 over 1,800 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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