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Refund fraud on the dark web
This report examines underground discourse of “refunding” TTPs, providing an overview of threat actors' most common refunding methods.
Read nowWatch as Cyber Threat Intelligence Analyst Michael-Angelo Zummo shows you how to access the dark web and gives you a tour of the underground.
The dark web is a portion of the internet focused on privacy and anonymity, making it an ideal location for cybercriminals to share tools and information and offer their services for sale. This also makes dark web threat intelligence invaluable for companies as monitoring information posted on the dark web provides an uncensored view into the current cybercrime landscape and trends in cyberattacks.
Finding deep and dark web sources is no easy feat. The required knowledge of the exact URL is needed to access as these sources are not indexed.
From credit cards, data dumps, compromised endpoints, malicious programs, to the sale of narcotics, a whole lot of data is posted to these underground sources every minute of the day.
Watch as Cyber Threat Intelligence Analyst Michael-Angelo Zummo shows you how to access the dark web and gives you a tour of the underground.
How to access the dark web
Types of underground sources
Extracting intel: manual vs paid intelligence
Recommendations to get ahead of threats and ways to protect yourself
Michael-Angelo Zummo is a Cyber Threat Intelligence Specialist at Cybersixgill. He is a US Marine Corps veteran that started his career as a cryptologic linguist and intelligence analyst. He served at the NSA (National Security Agency) where he supported national security efforts against foreign threats. Zummo earned his Masters in Cybercrime Investigations and Cybersecurity from Boston University, where he transitioned from national security to digital forensics, dark web intelligence, and law enforcement.
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