Having a member of your team log in from an IP address in San Diego and an hour later from an IP address in New York City should raise a red flag. This scenario is known as impossible travels no physical way to get from Point A to Point B in the time allotted.
Many systems are now using Impossible Travel to help catch Business Email Compromise.
Unfortunately, cyber criminals have noticed these measures and are implementing countermeasures; especially those in Asia and Eastern Europe.
By utilizing services that millions of residential IP addresses across the globe, there's a good chance the criminal can pick one close enough to their target to not trigger Impossible Travel.
Takeaways:
Source: Microsoft