The Cyber Criminal Underworld – Commercial and PII Fraud
Sell Threat actors sell the credit card and identity data through fraud rings on the deep and dark web.
Steal Threat actors steal credit card and identity data utilizing botnets, malware, Trojans, phishing, keylogging, et cetera.
Convert to Cash Fraud rings use e-
Commit Fraud Fraud rings use the personal information for fraud on e-commerce and banking sites.
commerce, classified ads, and drop zones to convert physical goods into cash.
Examples include: account takeovers, money transfer, card not present transactions.
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