Summary
The FBI has observed cyber actors leveraging commercial databases to obtain victim targeting information to perpetuate Business Email Compromise (BEC) fraud against construction companies and their vendors.

Threat
Since December 2016, cyber actors have used subscription-based commercial databases to obtain intelligence on commercial construction projects across North America. These databases enable BEC actors to learn specifics about tens of thousands of construction projects including key contact information, project costs, bidder lists, plan holder lists, project specifications, and agendas.

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