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Shining a Light Intothe Dark Web

How Stolen Data is Used to Commit Fraud

Access to loyalty and travel accounts are hot commodities on the criminal underground. But so are packages of consumers’ PII that are used to create new accounts and construct synthetic identities. During this session, we share the latest trends from criminal marketplaces and explain how stolen data makes its way from small circles of bad actors to the dark web – plus how to identify legitimate consumers interacting with your site vs. criminals leveraging stolen data.

Here’s what you’ll learn:

  • Dark web listings for loyalty and travel accounts: how much are they going for and how is that data being used?
  • The scale of leaked consumer PII that aids criminals committing fraud.
  • How and why malware – in particular malware-siphoned web session cookies – presents the riskiest threat for fraud teams right now.
  • Why recaptured darknet data is being used by fraud prevention teams to level the playing field.

Hosted by About-Fraud

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About SpyCloud

SpyCloud transforms recaptured darknet data to protect businesses from cyberattacks. Our products operationalize Cybercrime Analytics (C2A) to produce actionable insights that allow enterprises to proactively prevent ransomware and account takeover, protect their business from consumer fraud losses, and investigate cybercrime incidents. Our customers include half of the ten largest global enterprises, mid-size companies, and government agencies around the world. Headquartered in Austin, TX, SpyCloud is home to nearly 200 cybersecurity experts whose mission is to make the internet a safer place.

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