Read e-book online Cyber Fraud: Tactics, Techniques and Procedures PDF

By Rick Howard

ISBN-10: 1420091271

ISBN-13: 9781420091274

With hundreds of thousands misplaced every year, cyber crime has developed from a minor nuisance to an important quandary concerning well-organized actors and hugely refined companies. Combining the easiest of investigative journalism and technical research, Cyber Fraud: strategies, concepts, and systems records alterations within the tradition of cyber criminals and explores the concepts which are the results of these adjustments. The booklet makes use of the time period Botnet as a metaphor for the evolving alterations represented by means of this underground financial system. Copiously illustrated, this enticing and engrossing publication explores the nation of threats found in the cyber fraud underground. It discusses phishing and pharming, trojans and toolkits, direct threats, pump-and-dump scams, and different fraud-related actions of the booming cyber-underground economic system. by way of studying the geopolitical and socio-economic foundations of a cyber probability panorama, the publication particularly examines telecommunications infrastructure improvement, styles and developments of net adoption and use, profiles of particular malicious actors, chance kinds, and developments in those parts. This eye-opening paintings encompasses a number of case experiences ― together with the cyber possibility panorama in Russia and Brazil. An in-depth dialogue is supplied at the Russian enterprise Network’s (RBN) function in international cyber crime in addition to new proof on how those criminals scouse borrow, package deal, purchase, promote, and cash in on the non-public monetary info of customers. Armed with this worthy info, corporations and contributors may be higher capable of safe their structures and advance countermeasures to disrupt underground fraud.

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Extra resources for Cyber Fraud: Tactics, Techniques and Procedures

Sample text

The eBay auction involved the alleged sale of information regarding a vulnerability in Microsoft Excel but was pulled by eBay officials who cited a violation in their policy of forbidding auctions that promote illegal activity. The auction was halted after eBay received a complaint from Microsoft. 01. He indicated that Microsoft was aware of the vulnerability and even offered to provide bidders from Microsoft a 10 percent discount. When discussing revenue and expenses for auction participants, one must discuss three separate parties — auction organizers, vulnerability buyers, and participants.

Com. html. indb 17 3/27/09 2:36:01 PM 18 n Cyber Fraud: Tactics, Techniques, and Procedures requirement, in a free market enterprise it is not surprising that a number of economic ­models are emerging to profit from vulnerability information. If vendors maintain a policy of not ­paying for vulnerability information, it is likely that, over time, fewer researchers will be willing to report vulnerabilities directly to vendors as economic incentives continue to arise elsewhere. Vendors have the power to reverse this trend, but only if they are willing to pay for research from which they already benefit.

In a classic “pump-and-dump” scheme, they spread the spam via the WMF vulnerability to pump the stock and inflate its value for a few days. * The challenges faced in the purchase model are the same as those faced in the underground contract model — avoiding capture by authorities and brokering a deal between the two actors. To solve the marketing and deal-making challenges in the case of the WMF vulnerability, the actors most likely used an underground Web site to broker their deals. Auction Only two companies appear to have established auctions to explicitly trade vulnerability information, WabiSabiLabi† and Digital Armaments.

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Cyber Fraud: Tactics, Techniques and Procedures by Rick Howard


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