Cyber Fraud: Tactics, Techniques and Procedures (Hardcover)

With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Combining the best of investigative journalism and technical analysis, Cyber Fraud: Tactics, Techniques, and Procedures documents changes in the culture of cyber criminals and explores the innovations that are the result of those changes. The book uses the term Botnet as a metaphor for the evolving changes represented by this underground economy.

Copiously illustrated, this engaging and engrossing book explores the state of threats present in the cyber fraud underground. It discusses phishing and pharming, trojans and toolkits, direct threats, pump-and-dump scams, and other fraud-related activities of the booming cyber-underground economy. By examining the geopolitical and socio-economic foundations of a cyber threat landscape, the book specifically examines telecommunications infrastructure development, patterns and trends of internet adoption and use, profiles of specific malicious actors, threat types, and trends in these areas.

This eye-opening work includes a variety of case studies ― including the cyber threat landscape in Russia and Brazil. An in-depth discussion is provided on the Russian Business Network’s (RBN) role in global cyber crime as well as new evidence on how these criminals steal, package, buy, sell, and profit from the personal financial information of consumers. Armed with this invaluable information, organizations and individuals will be better able to secure their systems and develop countermeasures to disrupt underground fraud.

每年損失數百萬美元，網絡犯罪已從一個小麻煩演變為一個涉及組織有序的行為者和高度複雜組織的重大問題。《網絡詐騙：戰術、技術和程序》結合了調查新聞和技術分析的優勢，記錄了網絡犯罪分子文化的變化，並探討了這些變化所帶來的創新。本書使用Botnet一詞作為這個地下經濟所代表的演變變化的隱喻。

這本豐富插圖的引人入勝的書籍探討了網絡詐騙地下世界中存在的威脅狀態。它討論了釣魚和偽造網站、木馬和工具包、直接威脅、泵和傾銷詐騙以及其他與繁榮的網絡地下經濟相關的活動。通過研究網絡威脅景觀的地緣政治和社會經濟基礎，本書特別研究了電信基礎設施發展、互聯網採用和使用的模式和趨勢、特定惡意行為者的概況、威脅類型以及這些領域的趨勢。

這本令人大開眼界的作品包括多個案例研究，包括俄羅斯和巴西的網絡威脅景觀。書中詳細討論了俄羅斯商業網絡（RBN）在全球網絡犯罪中的角色，以及這些犯罪分子如何從消費者的個人財務信息中盜竊、打包、購買、出售和獲利的新證據。憑藉這些寶貴的信息，組織和個人將能夠更好地保護其系統並制定對抗地下詐騙的對策。