Hacking in a Foreign Language: a Network Security Guide to Russia
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The Underground Economy.Pdf
THE THE The seeds of cybercrime grow in the anonymized depths of the dark web – underground websites where the criminally minded meet to traffic in illegal products and services, develop contacts for jobs and commerce, and even socialize with friends. To better understand how cybercriminals operate today and what they might do in the future, Trustwave SpiderLabs researchers maintain a presence in some of the more prominent recesses of the online criminal underground. There, the team takes advantage of the very anonymity that makes the dark web unique, which allows them to discretely observe the habits of cyber swindlers. Some of the information the team has gathered revolves around the dark web’s intricate code of honor, reputation systems, job market, and techniques used by cybercriminals to hide their tracks from law enforcement. We’ve previously highlighted these findings in an extensive three-part series featured on the Trustwave SpiderLabs blog. But we’ve decided to consolidate and package this information in an informative e-book that gleans the most important information from that series, illustrating how the online criminal underground works. Knowledge is power in cybersecurity, and this serves as a weapon in the fight against cybercrime. THE Where Criminals Congregate Much like your everyday social individual, cyber swindlers convene on online forums and discussion platforms tailored to their interests. Most of the criminal activity conducted occurs on the dark web, a network of anonymized websites that uses services such as Tor to disguise the locations of servers and mask the identities of site operators and visitors. The most popular destination is the now-defunct Silk Road, which operated from 2011 until the arrest of its founder, Ross Ulbricht, in 2013. -
Beware of These Common Scams
Beware of these common scams Nigerian Scams People claiming to be officials, businessmen or surviving relatives of former government officials in countries around the world send countless offers via e-mail, attempting to convince consumers that they will transfer thousands of dollars into your bank account if you will just pay a fee or "taxes" to help them access their money. If you respond to the initial offer, you may receive documents that look "official." Unfortunately, you will get more e-mails asking you to send more money to cover transaction and transfer costs, attorney's fees, blank letterhead and your bank account numbers and other sensitive, personal information. Tech Support Scams A tech support person may call or email you and claim that they are from Windows, Microsoft or another software company. The person says your computer is running slow or has a virus and it’s sending out error messages. Scammers will ask you to visit a website that gives them remote access to your computer. If the caller obtains access they can steal personal information, usernames and passwords to commit identity theft or send spam messages. In some cases, the caller may even be asked for a wired payment or credit card information. Lottery Scams In foreign lottery scams, you receive an email claiming that you are the winner of a foreign lottery. All you need to do to claim your prize is send money to pay the taxes, insurance, or processing or customs fees. Sometimes, you will be asked to provide a bank account number so the funds can be deposited. -
Shadowcrew Organization Called 'One-Stop Online Marketplace for Identity Theft'
October 28, 2004 Department Of Justice CRM (202) 514-2007 TDD (202) 514-1888 WWW.USDOJ.GOV Nineteen Individuals Indicted in Internet 'Carding' Conspiracy Shadowcrew Organization Called 'One-Stop Online Marketplace for Identity Theft' WASHINGTON, D.C. - Attorney General John Ashcroft, Assistant Attorney General Christopher A. Wray of the Criminal Division, U.S. Attorney Christopher Christie of the District of New Jersey and United States Secret Service Director W. Ralph Basham today announced the indictment of 19 individuals who are alleged to have founded, moderated and operated "www.shadowcrew.com" -- one of the largest illegal online centers for trafficking in stolen identity information and documents, as well as stolen credit and debit card numbers. The 62-count indictment, returned by a federal grand jury in Newark, New Jersey today, alleges that the 19 individuals from across the United States and in several foreign countries conspired with others to operate "Shadowcrew," a website with approximately 4,000 members that was dedicated to facilitating malicious computer hacking and the dissemination of stolen credit card, debit card and bank account numbers and counterfeit identification documents, such as drivers' licenses, passports and Social Security cards. The indictment alleges a conspiracy to commit activity often referred to as "carding" -- the use of account numbers and counterfeit identity documents to complete identity theft and defraud banks and retailers. The indictment is a result of a year-long investigation undertaken by the United States Secret Service, working in cooperation with the U.S. Attorney's Office for the District of New Jersey, the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice, and other U.S. -
The Nutshell Studies of Unexplained Death Stephanie Witt
School of Graduate and Professional Studies 100 Campus Circle, Owings Mills, Maryland 21117 1-877-468-6852 accelerate.stevenson.edu STEVENSON UNIVERSITY FORENSICS JOURNAL VOLUME 4 EDITORIAL BOARD EDITOR-IN-CHIEF Carolyn Hess Johnson, Esq. PUBLISHER Carolyn Hess Johnson, Esq. EDITORS Abigail Howell Stephanie Witt COVER PHOTO Bruce Goldfarb Assistant to the Chief Medical Examiner, Maryland DESIGN & LAYOUT Chip Burkey Cassandra Bates Stevenson University Marketing and Public Relations Office Copyright © 2013, author(s) and Stevenson University Forensics Journal. No permission is given to copy, distribute or reproduce this article in any format without prior explicit written permission from the article’s author(s) who hold exclusive rights to impose usage fee or royalties. FORENSICS JOURNAL Welcome to our fourth annual Stevenson University Forensics Journal. This year, as always, we bring fresh voices and perspectives from all aspects and areas of the field. I am pleased to note that a new section has been added this year, highlighting the process of library research in the vast field of Forensic Studies. Our Stevenson University librarians bring the research pro- cess into the twenty-first century by showcasing a variety of on-line resources available to researchers. Also of note is the connection between our cover photo and the interview conducted with Dr. David Fowler, Chief Medical Examiner for the State of Maryland. Assistant Editor Stephanie Witt joins the Journal as a contributor to explain the fascinating Nutshell Series of Unexplained Deaths. We are privileged this year to have the Honorable Lynne A. Battaglia providing her insights into the Court’s perspective on the prominent role of forensic evidence in modern litigation. -
ONLINE DATING SERVICES. Emerging Consumer Law Issues
LAURA RODRIGUEZ RENGIFO ONLINE DATING SERVICES. Emerging consumer law issues. LLM RESEARCH PAPER LAWS 532: CONSUMER LAW FACULTY OF LAW 2015 2 Contents I. ABSTRACT. ............................................................................................................................ 3 Word length 3 II. INTRODUCTION. ................................................................................................................... 4 III. AN INSIGHT IN THE ODS CURRENT PARADIGM. ......................................................... 5 IV. THE ROMANCE SCAMS. ................................................................................................... 7 A ODS Users are Vulnerable Consumers: The perfect target for scammers. .............................. 9 IMAGE 1. .................................................................................................................................... 10 1 The concept of “Vulnerable Consumers” and its implications. ................................................ 11 IMAGE 2. .................................................................................................................................... 14 B Recommendations about how to address Romance Scam And ODS user vulnerability: ....... 14 V. ISSUES THAT ARISE FROM THE ODS “TERMS AND CONDITIONS”. ....................... 18 A.ODS Privacy concerns. ............................................................................................................ 19 B Spam and unwanted messages. ............................................................................................... -
Online Money Laundering Operations to Take Place
Laundering Money Online: a review of cybercriminals’ methods Jean-Loup Richet Tools and Resources for Anti-Corruption Knowledge – June, 01, 2013 - United Nations Office on Drugs and Crime (UNODC). Executive Summary Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms. Conducting quantitative research on underground laundering activity poses an inherent challenge: Bad guys and their banks don’t share information on criminal pursuits. However, by analyzing forums, we have identified two growth areas in money laundering: Online gaming—Online role playing games provide an easy way for criminals to launder money. This frequently involves the opening of numerous different accounts on various online games to move money. Micro laundering—Cyber criminals are increasingly looking at micro laundering via sites like PayPal or, interestingly, using job advertising sites, to avoid detection. Moreover, as online and mobile micro-payment are interconnected with traditional payment services, funds can now be moved to or from a variety of payment methods, increasing the difficulty to apprehend money launderers. Micro laundering makes it possible to launder a large amount of money in small amounts through thousands of electronic transactions. One growing scenario: using virtual credit cards as an alternative to prepaid mobile cards; they could be funded with a scammed bank account – with instant transaction – and used as a foundation of a PayPal account that would be laundered through a micro-laundering scheme. Laundering Money Online: a review of cybercriminals’ methods Millions of transactions take place over the internet each day, and criminal organizations are taking advantage of this fact to launder illegally acquired funds through covert, anonymous online transactions. -
Issues Confronting US Law Enforcement
The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement Updated January 17, 2013 Congressional Research Service https://crsreports.congress.gov R41927 The Interplay of Borders, Turf, Cyberspace, and Jurisdiction Summary Savvy criminals constantly develop new techniques to target U.S. persons, businesses, and interests. Individual criminals as well as broad criminal networks exploit geographic borders, criminal turf, cyberspace, and law enforcement jurisdiction to dodge law enforcement countermeasures. Further, the interplay of these realities can potentially encumber policing measures. In light of these interwoven realities, policy makers may question how to best design policies to help law enforcement combat ever-evolving criminal threats. Criminals routinely take advantage of geographic borders. They thrive on their ability to illicitly cross borders, subvert border security regimens, and provide illegal products or services. Many crimes—particularly those of a cyber nature—have become increasingly transnational. While criminals may operate across geographic borders and jurisdictional boundaries, law enforcement may not be able to do so with the same ease. Moreover, obstacles such as disparities between the legal regimens of nations (what is considered a crime in one country may not be in another) and differences in willingness to extradite suspected criminals can hamper prosecutions. The law enforcement community has, however, expanded its working relationships with both domestic and international agencies. Globalization and technological innovation have fostered the expansion of both legitimate and criminal operations across physical borders as well as throughout cyberspace. Advanced, rapid communication systems have made it easier for criminals to carry out their operations remotely from their victims and members of their illicit networks. -
Understanding Online Carding Forums
All Your Cards Are Belong To Us: Understanding Online Carding Forums Andreas Haslebacher, Jeremiah Onaolapo, and Gianluca Stringhini University College London [email protected] fj.onaolapo,[email protected] Abstract—Underground online forums are platforms that The sales volumes thus generated appear to be substantial. enable trades of illicit services and stolen goods. Carding forums, It is estimated, for example, that the closure of several credit in particular, are known for being focused on trading financial card related forums in 2012 prevented international fraud to the information. However, little evidence exists about the sellers that tune of £500 million [2]. It is therefore important to understand are present on active carding forums, the precise types of products the characteristics of these online forums and the activity of they advertise, and the prices that buyers pay. Existing literature cybercriminals using them. focuses mainly on the organisation and structure of the forums. Furthermore, studies on carding forums are usually based on literature review, expert interviews, or data from forums that The body of research into underground forums is growing have already been shut down. This paper provides first-of-its-kind but still limited. In particular, there are only a few studies avail- empirical evidence on active forums where stolen financial data is able about credit card related forums. These studies mainly traded. We monitored five out of 25 discovered forums, collected focus on the organisation and the structure of the forums posts from the forums over a three-month period, and analysed but less on the content itself, that is, the products traded them quantitatively and qualitatively. -
Inside Online Carding Courses Designed for Cybercriminals
Inside Online Carding Courses Designed for Cybercriminals Card fraud more sophisticated than ever, and what you can do about it Executive Summary Payment card fraud costs banks and merchants billions every year. As consumers spend more and more money online, the opportunities for fraud increase; experts project a loss of $24 billion to payment card fraud by the end of 2018.1 Payment card fraudsters do not operate in a vacuum, instead relying on a sophisticated ecosystem and support network that provides a wide range of credit card details, fraud tools and online tutorials. This paper looks at one recent online course designed for bad actors in order to shed light on the latest fraud tactics and tools, allowing consumers, merchants and credit card companies to better understand the threat and make it harder for the fraudsters. Table of Contents Executive Summary................................................................................................... 2 Payment card fraud is big business – and it’s getting even bigger....................... 3 Fraudsters are only one part of a broader ecosystem........................................... 4 Stage 1: Learn the latest techniques......................................................................... 6 Stage 2: Buy payment cards from a reputable site.................................................. 8 Stage 3: Commit payment card fraud and cash out................................................ 10 Fraudsters score big............................................................................................... -
The President's Identity Theft Task Force
The President’s Identity Theft Task Force Combating IDENTITY THEFT A Strategic Plan April 2007 COMBATING IDENTITY THEFT A Strategic Plan Table of Contents Glossary of Acronyms .................................................................v Identity Theft Task Force Members ............................................... vii Letter to the President .............................................................. viii I. Executive Summary .............................................................. 1 A. Introduction .................................................................................. 1 B. The Strategy .................................................................................. 2 II. The Contours of the Identity Theft Problem ............................. 10 A. Prevalence and Costs of Identity Theft ......................................... 11 B. Identity Thieves: Who They Are .................................................. 12 C. How Identity Theft Happens: The Tools of the Trade ................... 13 D. What Identity Thieves Do With the Information They Steal: The Different Forms of Identity Theft ........................ 18 III. A Strategy to Combat Identity Theft ....................................... 22 A. Prevention: Keeping Consumer Data out of the Hands of Criminals ..................................................................... 22 1. Decreasing the Unnecessary Use of Social Security Numbers ........................................................ 23 2. Data Security in the Public Sector ......................................... -
Learn the Slang and Operational Techniques of Online Payment Fraudsters
Fraudster Dictionary Learn the slang and operational techniques of online payment fraudsters 1 Table of Contents Intro 3 Real darknet stories - Wall Street Exit Scam 15 Step 1: Learn the language. Fullz 16 Dictionary. 4 MMN 16 MSCS 16 English Language Sphere Ripper 16 Spoofing 17 Altcoins 6 TOR 17 Anonymity Checker 6 VBV 17 Automatic Vending Cart (AVC) 6 AVS 7 Russian Language Sphere BIN 7 Bulletproof hosting 7 Вбив 19 Real darknet stories - Hosting servers Вещевой/Вещевуха 19 inside a military bunker 8 Дроп 19 Carding 9 Дропоwод 19 Cashout 9 Энрол 20 Cardable websites 9 Закладка 20 Credit card checkers 10 Кладсмен 20 Criminal forums 10 Pазогревать Шопa 20 Cryptocurrency mixer 11 Реролл 21 Darknet 11 Фулка 21 Darknet market (DNM) 11 чернухи 21 Darkweb 12 Dead fullz 12 Step 2: Learn techniques. DOB 13 Profiler. 22 Drop 13 Dump 13 Profiler Technology 23 Escrow service 14 Main Profiling Attributes 24 Exit scam 14 Intro Going up against online fraudsters is a tough battle. There isn’t one rule that can help you win it all, but there are certainly some crucial steps each fraud specialist should undertake. Anti-fraud tools are a “must-have’’, but a more sophisticated approach is to understand the behaviour and language of your opponent. However, 75% of fraud analysts admit that they do not research and collect evidence from the darkweb. We totally understand that. Digging through the darknet is a time-consuming job, and it’s hard to keep up with evolving criminal threats and technological advances. It’s also a risky activity. -
I Was a Cybercrook for The
I Was a Cybercrook for the FBI For 18 tense months, a computer-savvy grifter named David Thomas runs a thriving online crime hub for bank heists, identity theft and counterfeiting, with the FBI paying the bills. By Kim Zetter 02:00 AM Jan, 30, 2007 By the time David Thomas eased his Cadillac into the parking lot of an office complex in Issaquah, Washington, he already suspected the police were on to him. An empty Crown Victoria in one of the parking spaces confirmed it. "That's heat right there," he told his two passengers -- 29-year-old girlfriend Bridget Trevino, and his crime partner Kim Marvin Taylor, a balding, middle-aged master of fake identities he'd met on the internet. It was November 2002, and Thomas, then a 44-year-old Texan, was in Washington to collect more than $30,000 in merchandise that a Ukrainian known as "Big Buyer" ordered from Outpost.com with stolen credit card numbers. His job was to collect the goods from a mail drop, fence them on eBay and wire the money to Russia, pocketing 40 percent of the take before moving to another city to repeat the scam. But things didn't go as planned. Ignoring Thomas' suspicions, Taylor walked into the Meadow Creek Professional Center to collect the Outpost shipment, and found the cops waiting for him. Thomas and his girlfriend tried to escape in the Cadillac but were caught half a mile away. An ID badge that Taylor wore when he was arrested indicated that he worked for Microsoft.