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Report
Refund fraud on the dark web
This report examines underground discourse of “refunding” TTPs, providing an overview of threat actors' most common refunding methods.
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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.
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.
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Michael-Angelo Zummo
Global Director, CTI AnalystsMichael-Angelo Zummo is the North America Threat Intelligence Manager for Cybersisxgill. Michael is an experienced cybercrime, cyber threat and investigative analyst. Previously, he was a cryptologic linquist for the NSA and a crime analyst in Pinellas Florida. Michael was a military academic advisor at SNHU, and has a Master’s Degree in cybercrime investigations and cybersecurity from Boston University.
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