State of Cybercrime12 Okt 2017

The Anatomy of a Cybercriminal Startup

Outlined in the National Cyber Security Centre’s “Cyber crime: understanding the online business model,” the structure of a cybercrime organization is in many ways a lot like a regular tech startup. There’s a CEO, developer, and if there are enough funds, an IT department.

However, one role outlined on an infographic on page nine of the report that was a surprise and does not exist in legitimate businesses. This role is known as a “money mule.” Vulnerable individuals are often lured into these roles with titles such as “payment processing agents” or “money transfer agents.”

But when “money mules” apply for the job and even after they get the job, they’re not aware that they are being used to commit fraud. Therefore if cybercriminals get caught, “money mules” might also get in trouble with law enforcement. The “money mule” can expect a freeze on his bank account, face possible prosecution, and might be responsible for repaying for the losses. It might even be on your permanent record.

Other articles and threads discussed:

Avoiding phish scams, with @swiftonsecurity
Equifax CEO says one IT pro caused the breach, with @patio11
How secure is iphoneX?

Tool of the week: SPF Translator

Panelists: Cindy Ng, Mike Buckbee, Kilian Englert, Mike Thompson

Want to join us live? Save a seat here: https://www.varonis.com/state-of-cybercrime

Episoder(211)

The Ransomware That Ran Itself

More from Varonis ⬇️ Visit our website: https://www.varonis.com LinkedIn: linkedin.com/company/varonis X/Twitter: x.com/varonis Instagram: instagram.com/varonislife Want to join us live? Save a seat h...

18 Jul 38min

Megalodon Poisons Github

12 Jun 29min

The Canvas Breach

19 Mai 29min

The Axios Supply Chain Attack

The Axios supply chain attack proves attackers don’t need vulnerabilities if they can hit the assembly line. By compromising a single npm maintainer account, they were able to slip a trojan into Axios...

10 Apr 43min

Salesforce Aura Data Theft

ShinyHunters has once again placed Salesforce customers in their crosshairs – this time abusing guest user misconfigurations in public-facing Experience Cloud sites. The group claims to have compromis...

20 Mar 29min

OpenClaw & Moltbook (w/ Moriah Hara!)

OpenClaw – an opensource AI agent dubbed “Claude with hands” – has exploded across GitHub, rocketing from obscurity to 170,000 stars in just two weeks. It’s now the fastest spreading form of shadow IT...

14 Feb 43min

The React2Shell Crisis

React2Shell, the zero-click RCE exploit, is rapidly becoming one of the most significant cybersecurity incidents this year. From emergency patches causing a massive Cloudflare outage to active exploi...

15 Des 202522min

AI-Powered Espionage

A Chinese state-sponsored group weaponized Anthropic’s Claude tool to launch the first large-scale AI-driven espionage campaign, targeting more than 30 organizations across tech, finance, manufacturin...

24 Nov 202523min