Cybercrime groups on the dark web have stolen millions of dollars with little effort.
The dark web economy for criminals is very profitable and a quick way to live your dreams faster than you think.
Hacking, Carding, Identity theft, and Credit Card fraud always come to mind when you talk of the underground economy on the dark web.
To do cybercrime make money, you must first understand what cybercrime is. Any criminal behavior involving a computer, a networked device, or a network is considered a cybercrime.
While the majority of cybercrimes are committed to make money for the perpetrators, some are committed against specific systems or devices in order to harm or disable them. Others disseminate viruses, illicit information, photos, or other items via computers or networks. Some cybercrimes carry out both of these actions; they target computers in order to infect them with a virus, which is then transferred to more machines and, occasionally, entire networks.
Financial loss is one of cybercrime's main effects. Ransomware assaults, email and internet fraud, identity fraud, as well as attempts to steal financial account, credit card, or other payment card information, are just a few examples of the numerous profit-driven criminal activities that can be classified as cybercrime.
Private information about an individual or company data may be targeted by cybercriminals for theft and sales.
Due to the pandemic's widespread remote work practices, it will be more crucial than ever to preserve backup data in 2021 as cybercrimes are predicted to increase in regularity. With lots of tutorials online, its easy for actors to do cybercrime make money from anywhere in the world.
The Department of Justice (DOJ) of the United States categorizes cybercrime into three groups:
- crimes in which the computing device is the target -- for example, to gain network access;
- crimes in which the computer is used as a weapon -- for example, to launch a denial-of-service (DoS) attack; and
- crimes in which the computer is used as an accessory to a crime -- for example, using a computer to store illegally obtained data.
The United States is a signatory to the Council of Europe Convention on Cybercrime, which defines cybercrime as a broad variety of destructive acts, such as the unauthorized interception of data, system interferences that jeopardize network integrity and availability, and copyright violations.
Because a criminal need not be physically present to commit a crime, the demand for internet connectivity has led to an increase in the volume and speed of cybercrime activities. Speed, ease, anonymity, and the absence of borders on the internet make it simpler to commit computer-based versions of financial crimes like ransomware, fraud, and money laundering as well as crimes like stalking and bullying.
Individuals or groups with relatively little technological expertise may engage in cybercrime, as can highly structured international criminal organizations that may include developers with the necessary skills. Cybercriminals frequently decide to operate in nations with lax or nonexistent cybercrime laws in an effort to further limit their chances of being discovered and prosecuted.
HOW CYBERCRIME WORKS
Attacks by cybercriminals can start everywhere there is digital data, opportunity, or motivation. From a single user engaging in online bullying to state-sponsored entities like China's intelligence services, cybercriminals come in many shapes and sizes.
Cybercrimes typically don't happen in a vacuum; they have a dispersed nature in many ways. That is, to carry out the crime, cybercriminals frequently rely on other individuals. It doesn't matter if it's a state threat actor employing technological subcontractors to steal intellectual property, a distributor of illicit drugs using cryptocurrency brokers to hold virtual money in escrow, or a maker of malware utilizing the dark web to sell code (IP).
Cybercriminals carry out their attacks using a variety of attack vectors and are always looking for new strategies to accomplish their objectives covertly and without being discovered or apprehended.
Malware and other types of software are frequently used by cybercriminals to carry out their actions, but social engineering is frequently a crucial step in the execution of the majority of cybercrimes.
Phishing emails are a crucial part of many different types of cybercrime, but they are especially crucial in targeted attacks like business email compromise (BEC), in which the attacker attempts to pose as the company owner via email in order to persuade staff members to pay phony invoices.
Types of cybercrime
There are many different kinds of cybercrime, as was already mentioned. Although the means by which cybercriminals want to be compensated can vary, the majority of cybercrimes are committed with the expectation of financial gain by the attackers. The following are some distinct forms of cybercrimes:
Committing a crime that involves an assault or threat of an assault along with a demand for money to put a halt to the attack. The use of ransomware is one type of cyberextortion. Here, the hacker accesses a company's networks and encrypts all potentially valuable papers and files, rendering the information unavailable until a ransom is paid. Typically, this takes the form of a cryptocurrency like bitcoin.
A cyberattack that takes place when someone gains access to a computer to collect personal data from a user in order to steal their identity or gain access to their valuable accounts, including banking and credit cards, or both. On darknet markets, cybercriminals buy and sell identity information in exchange for financial accounts and other types of accounts, including webmail, streaming video and audio, online auctions, and others. Identity thieves also frequently target personal health information.
An attack that occurs when hackers infiltrate retailers' systems to get the credit card and/or banking information of their customers. Stolen payment cards can be bought and sold in bulk on darknet markets, where hacking groups that have stolen mass quantities of credit cards profit by selling to lower-level cybercriminals who profit through credit card fraud against individual accounts.
A cybercrime where a hacker infiltrates networks or systems to access private data kept by a government or other institution. Attacks may be sparked by ideology or financial gain. Using network-connected devices, such as webcams or closed-circuit TV (CCTV) cameras to spy on a targeted person or group, as well as monitoring communications, such as emails, text messages, and instant messages, are all examples of cyberespionage activities. Cyberattacks to collect, modify, or destroy data are also included.
An cyberattack including the unauthorized duplication, dissemination, and application of software for either personal or commercial purposes. This kind of cybercrime is frequently accompanied by trademark violations, copyright infringements, and patent violations.
Unsurprisingly, the exit scam, a traditional crime, has a digital iteration thanks to the dark web. In its current form, dark web administrators steal from other criminals by diverting virtual cash from marketplace escrow accounts to their own accounts.
Cybercrime in Action
DDoS (distributed denial-of-service) assaults, which are frequently used to bring down systems and networks, are among the more frequently observed cybercrime attacks. By overwhelming a network's capacity to respond to connection requests, this kind of attack turns the network's own communications protocol against it. DDoS assaults can be conducted out maliciously or as part of a cyberextortion plan, but they can also be used to divert attention away from another concurrent attack or exploit on the victim organization.
An example of an assault used to harm the system or users is infecting networks and systems with malware. The system, software, or data that is kept on the system can all be damaged to do this. Similar to other attacks, ransomware shuts down or encrypts victim systems until a ransom is paid.
Campaigns including phishing are used to access business networks. This can be done by sending phony emails to company users and persuading them to open attachments or click on links that infect their computers with malware or distribute it to their networks.
When a cybercriminal tries to steal or guess the user IDs and passwords for the victim's systems or personal accounts, this is known as a credential attack. By installing keylogger software or taking advantage of flaws in software or hardware that can reveal the victim's login information, they can be carried out using brute-force attacks.
Cybercriminals may also try to take over a website in order to alter or remove content or gain unauthorized access to or modification of databases. For instance, an attacker might use a Structured Query Language (SQL) injection exploit to inject malicious code into a website, which could then be used to exploit weaknesses in the website's database, giving a hacker access to and control over records as well as unauthorized access to sensitive information and data, including customer passwords, credit card numbers, personally identifiable information (PII), trade secrets, and intellectual property (IP).
The selling of illegal commodities, such as firearms, drugs, or counterfeit goods, as well as the soliciting, creation, possession, or dissemination of child pornography, are other frequent forms of cybercrime.
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