IRS and Cybercriminals Battle Over Billion Dollar Tax Fraud Industry

While new initiatives by the Internal Revenue Service (IRS) are making it harder for cybercriminals to successfully file fraudulent tax returns, those measures have not slowed down the theft of employee W-2 information this year. The SurfWatch Labs analyst team has observed groups of malicious actors sharing concerns about government efforts to combat fraud, as… Read More

IcyEagle: A Look at the Arrest of an Alleged Dark Web Vendor

Last month Aaron James Glende, 35, was arraigned in U.S. District Court in Atlanta on charges related to selling stolen bank account information on the Dark Web market AlphaBay. According to the indictment, Glende operated under the alias “IcyEagle” and began advertising his criminal services in late 2015. Although the exact picture of how law… Read More

Top Dark Web Markets: AlphaBay and Stolen Credentials

Dark web markets are constantly changing. The last major shakeup to occur was the disappearance of the Nucleus Market, which has been offline for nearly a month and a half. Since then, the site’s users have flocked to other markets in search of an alternative. Many of those users have transitioned to AlphaBay, the current king of… Read More

Dark Web Insights: Misconceptions About the Dark Web

The Dark Web is often misunderstood. For the unfamiliar, it is often viewed as either a mysterious place full of technological gurus communicating via primitive interfaces or else something akin to the Wild West — a no-holds-barred free-for-all of dangerous and illicit activity.  However, neither is the case. The most popular marketplaces, where everything from stolen identities and… Read More