Cybercriminal Underground

Uncovering IoT Threats in the Cybercrime Underground

September 10, 2019

Understanding current and future threats to the internet of things (IoT) can help shape how we secure this technology that is increasingly becoming integral to today's world. What insights can be reaped from the cybercrime 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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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