Wire fraud / BEC — fake wire transfer request or bank-change instruction
wire-fraud-bec
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Body contains both a wire transfer or bank-change instruction ("please wire $50,000 to the account below", "our banking details have changed — please update") AND a Business Email Compromise red flag ("do not call to verify", "keep this strictly confidential", "CEO has personally authorized this", "process immediately"). The FBI reports BEC as the single most costly cybercrime at $3B+ per year. Legitimate finance teams never combine wire instructions with secrecy demands.
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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