Weekly Cyber Risk Roundup: HBO Hackers Promise More Leaks and Dark Web Vendors Reuse Passwords

HBO was among the week’s top trending cybercrime targets as malicious actors claimed to have stolen 1.5 terabytes of company data and subsequently leaked upcoming episodes of “Ballers,” “Room 104,” “Insecure,” and the unaired comedy “Barry,” which is scheduled to air in 2018. The hackers also leaked the script for Sunday night’s episode of Game… Read More

AlphaBay and Hansa Brought Down by Basic Mistakes, Indictment Reveals

On Thursday morning, the Department of Justice, Europol, and Dutch authorities announced a coordinated law enforcement takedown of AlphaBay and Hansa Market, two of the three largest dark web marketplaces used to buy and sell illicit goods and services. AlphaBay has been offline since July 5, the same day that founder Alexander Cazes was arrested… Read More

Weekly Cyber Risk Roundup: Big Telecom Leaks and AlphaBay Goes Offline

Massive database leaks were once again among the week’s top trending cybercrime targets, including incidents involving U.S. Verizon customers, France’s Orange S.A, and India’s Reliance Jio Infocomm. The Verizon leak was caused by a third-party engineer at NICE Systems and affected as many as 14 million U.S. customers. The engineer appears to have created a… Read More

AlphaBay to Begin Accepting Ethereum as the Bitcoin Alternative Grows More Popular

Beginning next month, malicious actors using the dark web marketplace AlphaBay will be able to buy and sell their goods using the growing cryptocurrency platform Ethereum. Ethereum will become the third payment option available on the market, joining the longstanding cryptocurrency king bitcoin as well as the privacy-focused Monero, which was adopted by AlphaBay last… Read More

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

Malicious Insiders Remain a Difficult and Growing Problem

Earlier this month, the Department of Justice unsealed a criminal complaint against a contractor for the National Security Agency, alleging the theft of highly classified information. Like Edward Snowden in 2013, Harold Thomas Martin III, 51, of Glen Burnie, Maryland, worked for Booz Allen Hamilton and is accused of exploiting his insider access in order… 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: TheRealDeal, Paranoia and Zero-Day Exploits

In trying to demystify the Dark Web, we’ve talked about the customer-friendly features of markets, the hand-holding nature of cybercrime-as-a-service, and the secure payment options that can protect anonymous buyers. As we turn our attention to the exploit-centric TheRealDeal Market, it gives us a chance to examine an aspect of the Dark Web that isn’t so rose-colored:… Read More

Top Dark Web Markets: HANSA, Piracy and Exit Scams

HANSA Market is the third most popular dark web market this year, according to data from SurfWatch Labs. It’s a new and growing market focused on the security of its users. Previously in this series we’ve talked about Alpha Bay and the problem of stolen credentials and Dream Market and the cybercrime-as-a-service model. As we turn… Read More

Healthcare Databases for Sale on Dark Web, but What Else is Being Sold?

The recent theft and potential sale of various healthcare databases has once again put the sector at the forefront of cybercrime — and makes many wonder how their information is affected by criminal activity on the dark web. While healthcare-related data is not nearly as prevalent on the dark web as other sectors like financial… Read More