Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.
Bulletproof hosting (BPH) is technical infrastructure service provided by an Internet hosting service that is resilient to complaints of illicit activities, which serves criminal actors as a basic building block for streamlining various cyberattacks. BPH providers allow online gambling, illegal pornography, botnet command and control servers, spam, copyrighted materials, hate speech and misinformation, despite takedown court orders and law enforcement subpoenas, allowing such material in their acceptable use policies.
Brian Krebs is an American journalist and investigative reporter. He is best known for his coverage of profit-seeking cybercriminals. Krebs is the author of a daily blog, KrebsOnSecurity.com, covering computer security and cybercrime. From 1995 to 2009, Krebs was a reporter for The Washington Post and covered tech policy, privacy and computer security as well as authoring the Security Fix blog.
Shadowserver Foundation is a nonprofit security organization that gathers and analyzes data on malicious Internet activity, sends daily network reports to subscribers, and works with law enforcement organizations around the world in cybercrime investigations. Established in 2004 as a "volunteer watchdog group," it liaises with national governments, CSIRTs, network providers, academic institutions, financial institutions, Fortune 500 companies, and end users to improve Internet security, enhance product capability, advance research, and dismantle criminal infrastructure. Shadowserver provides its data at no cost to national CSIRTs and network owners.
DarkMarket was an English-speaking internet cybercrime forum. It was created by Renukanth Subramaniam in London, and was shut down in 2008 after FBI agent J. Keith Mularski infiltrated it using the alias Master Splyntr, leading to more than 60 arrests worldwide. Subramaniam, who used the alias JiLsi, admitted conspiracy to defraud and was sentenced to nearly five years in prison in February 2010.
Zeus is a Trojan horse malware package that runs on versions of Microsoft Windows. It is often used to steal banking information by man-in-the-browser keystroke logging and form grabbing. Zeus is spread mainly through drive-by downloads and phishing schemes. First identified in July 2007 when it was used to steal information from the United States Department of Transportation, it became more widespread in March 2009. In June 2009 security company Prevx discovered that Zeus had compromised over 74,000 FTP accounts on websites of such companies as the Bank of America, NASA, Monster.com, ABC, Oracle, Play.com, Cisco, Amazon, and BusinessWeek. Similarly to Koobface, Zeus has also been used to trick victims of technical support scams into giving the scam artists money through pop-up messages that claim the user has a virus, when in reality they might have no viruses at all. The scammers may use programs such as Command prompt or Event viewer to make the user believe that their computer is infected.
The Mariposa botnet, discovered December 2008, is a botnet mainly involved in cyberscamming and denial-of-service attacks. Before the botnet itself was dismantled on 23 December 2009, it consisted of up to 12 million unique IP addresses or up to 1 million individual zombie computers infected with the "Butterfly Bot", making it one of the largest known botnets.
There is no commonly agreed single definition of “cybercrime”. It refers to illegal internet-mediated activities that often take place in global electronic networks. Cybercrime is "international" or "transnational" – there are ‘no cyber-borders between countries'. International cybercrimes often challenge the effectiveness of domestic and international law, and law enforcement. Because existing laws in many countries are not tailored to deal with cybercrime, criminals increasingly conduct crimes on the Internet in order to take advantages of the less severe punishments or difficulties of being traced.
The European Cybercrime Centre is the body of the Police Office (Europol) of the European Union (EU), headquartered in The Hague, that coordinates cross-border law enforcement activities against computer crime and acts as a centre of technical expertise on the matter.
The dark web is the World Wide Web content that exists on darknets that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.
TheRealDeal was a darknet website and a part of the cyber-arms industry reported to be selling code and zero-day software exploits.
Operation Shrouded Horizon was an 18-month international law enforcement investigation culminating in the July 2015 seizure of Darkode, an online cybercrime forum and black market, and the arrest of several of its members. The case involved law enforcement agencies from 20 countries, led by the United States Federal Bureau of Investigation (FBI) with the assistance of Europol, in what the FBI called "the largest-ever coordinated law enforcement effort directed at an online cyber criminal forum".
Carding is a term of the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.
A crime forum is a generic term for an Internet forum specialising in computer crime and Internet fraud activities such as hacking, identity theft, phishing, pharming, malware or spamming.
Marcus Hutchins, also known online as MalwareTech, is a British computer security researcher known for stopping the WannaCry ransomware attack. He is employed by cybersecurity firm Kryptos Logic. Hutchins is from Ilfracombe in Devon.
Hack Forums is an Internet forum dedicated to discussions related to hacker culture and computer security. The website ranks as the number one website in the "Hacking" category in terms of web-traffic by the analysis company Alexa Internet. The website has been widely reported as facilitating online criminal activity, such as the case of Zachary Shames, who was arrested for selling keylogging software on Hack Forums in 2013 which was used to steal personal information.
VPNLab was a VPN service that catered to cyber criminals. The service was shut down by following a seizure Europol in January 2022.
BreachForums, sometimes referred to as Breached, is an English-language black hat–hacking crime forum. The website acted as an alternative and successor to RaidForums following its shutdown and seizure in 2022. Like its predecessor, BreachForums allows for the discussion of various hacking topics and distributed data breaches, pornography, hacking tools, and various other services.
Genesis Market was a cybercrime-facilitation website noted for its easy-to-use interface. It enabled users to spoof over two million different victims, providing access to their bank accounts.
Jabber Zeus was a cybercriminal syndicate and associated Trojan horse created and run by hackers and money launderers based in Russia, the United Kingdom, and Ukraine. It was the second main iteration of the Zeus malware and racketeering enterprise, succeeding Zeus and preceding Gameover Zeus.
