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Mega Darknet Market: Video Spotlights Dark Net Crime Group

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작성자 Lidia 작성일 24-04-07 07:13 조회 83 댓글 0

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A disturbing, minute-long video shared on the dark net provides a glimpse into the operations of "one of the biggest" cartel-like cybercrime outfits.

The criminal organization behind the video, Mega Darknet Market, is reportedly concerned in financial institution fraud and identification theft. It additionally affords generative synthetic intelligence (AI) tools to different cybercriminals to aid their illegal activities.

Within the video, a person who identifies as Sanchez says, "Yes, I promote Chase Bank accounts. Yes, I am one among the primary individuals who started to promote bank accounts 4 years in the past."

David Maimon, a criminologist and professor at Georgia State University, who shared the video on LinkedIn, supplied some context for the video in his submit.

"One of the first and busiest distributors of drop financial institution accounts (mule accounts) has simply released an replace to a few of his concerned prospects who haven’t seen him on the web underground market for few weeks," Maimon wrote.

Mule accounts are bank accounts created with stolen identities. Scammers and different cybercriminals purchase these accounts to launder the proceeds of their illicit operations.

Organized Crime on the Dark Web

In line with darkish web useful resource DarknetOne, Mega Darknet Market is "one of the go-to markets" for Russian audio system that emerged after Hydra Market, the world’s largest dark internet market, was shut down by law enforcement in 2022.

"We began with my companion about 4 years in the past. Now, we’re about 30 individuals in one workplace," Sanchez stated in the video. "Buyers ask where I disappeared. In reality, I didn't go anyplace, I’m still with you. In the intervening time, we're resting with the team because we labored for a 12 months without breaks."

Haywood Talcove, CEO of LexisNexis Risk Solutions’ Government Group, instructed Fox News that groups like Mega Darknet Market stole billions of dollars from the U.S. government through pandemic fraud and are using AI tools to cover their tracks.

Talcove explained that these teams provide the fraud-as-a-service options that "low-level fraudsters" use for their unlawful activities. They’re like "the twentieth century Italian mob, or modern day drug cartels," he explained.

Besides financial fraud and other nefarious actions, teams like Mega Darknet Market provide AI tools for deepfakes, fueling sextortion schemes.

Spurred by the launch of OpenAI’s revolutionary ChatGPT last year, cybercriminals have embraced generative AI. We’ve reported about several generative AI instruments designed for criminal functions, like FraudGPT and DarkBERT.

In July, senior FBI officials warned that hackers are more and more using open-source AI instruments to create and improve malware, social engineering, and disinformation campaigns.

How one can Defend Yourself Against Advanced Threats Online

It could seem incredibly tough to guard yourself from advanced cybercriminals schemes, but primary cybersecurity practices can go a long way to guard you on-line.

We suggest using a premium antivirus answer, enabling two-factor authentication throughout your accounts, and combing through your bank statements for unusual actions.

Also, use a premium VPN like NordVPN to remain nameless online and prevent threat actors from monitoring you. And, consider investing in dark internet monitoring. A dark internet monitoring software will notify you when your knowledge appears on dark internet boards and provide directions on how one can mitigate the effects of such a breach.

For more cybersecurity news, comply with us on X (Twitter), Threads, and Mastodon!

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Mirza Silajdzic Author

Senior News Journalist

Over the past three years, Mirza has distinguished himself as an professional tech journalist at VPNOverview. Backed by a level in Global Communications, his meticulous writing encompasses the evolving realms of generative AI and quantum computing, while additionally illuminating very important aspects of malware, scams, and cybersecurity awareness. His articles have discovered acclaim on prestigious platforms, ranging from cybersecurity portals like Heimdal Security to broader channels such as the official EU portal. Furthermore, he is constantly partaking with other specialists in cybersecurity and privateness, enriching his detailed research.

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