Case # ISSC455-20-001

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School

American Military University *

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Course

455

Subject

Business

Date

Jan 9, 2024

Type

pptx

Pages

8

Uploaded by adinajacobson405

JLA ENTERPRISE OUTBRIEF CASE # ISSC455-20- 001 By: ISSC 455 Digital Forensics
SCOPE In accordance with the contract signed between American Public University System (APUS) and JLA Enterprise, APUS conducted secondary analysis on report findings provided by Dr. Kevin Malone titled “Attempted 10/15/2019 Fraud against JLA Enterprise Examination Report” along with all necessary evidence associated with that analysis.
EXECUTIVE SUMMARY Over a 48-hour period between October 15 - 17, 2019, Michael SCOTT (Managing Partner, DSS Venture Partners LTD and former consultant to JLA Enterprise) attempted to extort $2.3M USD via wire transfer to a bank in East Hun Chiu from JLA Enterprise using a sophisticated phishing scam. SCOTT crafted 15 emails, created a counterfeit JLAENTREPRISE.COM domain, and five counterfeit email accounts with the purpose of building reputability to attempt to defraud JLA Enterprise. SCOTT fabricated email responses to ensure the individuals in the email chain would believe HE was not involved. On October 17, 2019, at 0237 hours, JLA Enterprise personnel identified the counterfeit domain triggering an internal investigation and seeking external professional assistance.
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