This campaign appears to be highly targeted, and the law firm details in these initial emails indicate the threat actor may have prior knowledge of a working relationship with the target business. Once the victim calls the number, they will speak with the threat actor impersonating someone from this law firm.
The victim is then instructed to email an address with a domain resembling the legitimate law firm's domain, creating an email relationship with this suspicious address. This address will then be used for further communication as a trusted sender for this user.
The domains used in the initial email, along with similar domains linked to law firms, predominantly rely on Eranet International Limited for hosting and Hostinger for their name servers. Both providers have a history of extensive abuse by threat actors and play a crucial role in the current infrastructure of this threat actor.
Follow up communication
Once the connection is established, the threat actor uses the suspicious address to send a fraudulent invoice requiring payment. To give further legitimacy to this campaign, the victim will receive a deepfake phone call in some cases using WhatsApp impersonating a CEO or someone who is authorized to approve the transfer. The amounts requested are likely to be significant and should be treated with extreme caution.