Globalscape+fraud |work| · Original

Because of this abuse, Globalscape/Fortra has issued public warnings stating that:

This is a challenging request because is a specific software company (now part of HelpSystems/Fortra) known for Managed File Transfer (MFT) solutions (e.g., EFT Server). If you mean a conceptual "global landscape of fraud," the paper would differ. Given your phrasing, I assume you want an academic-style paper on how MFT platforms (using Globalscape as the prime example) can be exploited for fraud or misused in fraudulent schemes , plus how to detect/prevent it. globalscape+fraud

| Control | Implementation in Globalscape EFT | |---------|------------------------------------| | | Audit EVENT_RULE_MODIFIED ; alert on new outbound email actions or script commands. | | Separation of duties | Require two admins to change folder-to-payment-system mappings; use AD groups. | | Immutable audit trail | Forward logs to SIEM (Splunk, QRadar) via syslog; disable local database deletion. | | File content inspection | Use ICAP server to scan outbound files for account number patterns; block unapproved substitutions. | | Session recording | Enable video capture of admin GUI sessions (Globalscape’s Admin Studio recorder). | | Periodic rule review | Weekly script to hash all event rules and compare to baseline. | Because of this abuse, Globalscape/Fortra has issued public

When researching "Globalscape + Fraud," the context is usually one of two extremes: | Control | Implementation in Globalscape EFT |

Poulin engaged in a scheme to artificially inflate the company’s revenue and mislead investors and auditors. The methods included: