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  • Security News
  • Cybercriminal Underground

Cybercriminal Underground

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  • Banks Under Attack: Tactics and Techniques Used to Target Financial Organizations

    February 08, 2019
    Our continued forays into the cybercriminal underground allowed us to see how the tactics and techniques used to attack financial organizations changed over the years.
    Read more   
  • The Rise of Physical Crime in the Cybercrime Underground

    January 14, 2019
    While underground forums have long been the purview of digital or internet-enabled crimes, recent developments have shown signs of increasing synergy and interaction between traditional criminals and cybercrime actors.
    Read more   
  • Your Word is Your Bond: Trust and Ethics in Underground Forums

    January 07, 2019
    Although the general public thinks of underground forums as a place where scams and suspicious dealings are rampant, the opposite is usually true: the threat actors who inhabit these sites often consider their reputation a major asset.
    Read more   
  • Travel Hacks: How Cybercriminals Tour the World on the Cheap

    December 20, 2017
    In the past several years, traveling cybercriminals have toured around the world on the cheap, thanks to the fraudulent online transactions involving travel documents, airline and hotel loyalty accounts, and other travel-related services in the underground.
    Read more   
  • Is There a Budding West African Underground Market?

    March 09, 2017
    In 2012, we predicted that we would soon see an African underground market take root. Our recent joint research effort with the INTERPOL on the West African threat landscape may just be even greater proof of that.
    Read more   
  • The Price of Health Records: Electronic Healthcare Data In the Underground

    February 21, 2017
    Research on how the healthcare sector has evolved as a preferred target for cybercriminals, how stolen records are monetized, what types of data are stolen, and how much they're sold for in the underground.
    Read more   
  • The Price of Privacy: Cybercriminals Cash in on Your Personal Information

    September 28, 2016
    While cybercriminals seem to be shying away from data theft to outright extortion as their main revenue source (cue in ransomware), stealing personal information and using or selling it for further cybercriminal acts is still a serious problem.
    Read more   
  • By The Numbers: The French Cybercriminal Underground

    September 14, 2016
    Some of the more notable facts and numbers taken from the Trend Micro research into the French underground.
    Read more   
  • The French Underground: Under a Shroud of Extreme Caution

    September 14, 2016
    This research into the French underground offers a look into a small market that, unlike the North American underground, is well-hidden in the Dark Web.
    Read more   
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