Edward Juarez Immigration - Cyber Crime

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systematic CYBER CRIME
By Edward Juarez Immigration
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Road Map

• The Players
• The Weapons
• Precision Tactics

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The Players

• Former Soviet Military - Military industrial
  complex in Soviet Russia was even more corrupt
  than their USA counterparts
• Russian Mafia - Cybercrime elements are
  considered divisions The actual hackers
  themselves are kept compartmentalized
• Professional Hackers - Paid per the job, usually
  flat rates
• Spammers - They earn millions per year selling
  their direct mail services
• Traditional Mafia - They are currently leaving
  most of the work to others
• Basic Cybercrime Organizations - Fluid and change
  members frequently

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The Weapons

• Botnets
• Phishing
• Targeted Viruses
• The usual Internet attack tools

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Precision Tactics - Hotel

• Hacking the PC in the hotel room
• Known times when the target is out of the room
  are especially dangerous
• Law enforcement regularly bugs hotel rooms at
  security conferences
• Organized crime outfits do attend conferences

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Precision Tactics Office

• Posing as regular office personnel
• Planting network-based or hardware-based sniffing
  devices
• Conventional listening devices (bugs) are not
  uncommon

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Precision Tactics Infiltration

• Will pose as script kiddies, and gain skills
  fairly quickly, rising in status in various IRC
  channels
• Will join and form hacking groups
• Will direct attacks for the group to perform,
  usually directing blame toward the kiddies rather
  than themselves
• This is not a new technique it is in use today
  by some governments, most notably French
  Intelligence

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