This morning while reading my daily dose of security breaches to post to my Twitter account I came across a great article from an FBI study that discusses the make up of a Cyber Crime organization. The Top 10 Positions, if you will.
It really made me think back to the days that hackers where young kids, bored, sitting at a computer seeing what mischief they could cause. Oh, how things have changed.
As I talk to clients daily and discuss the issues of Cyber security it makes me really wonder how many firms really think about hackers being in a “Cyber Crime Organization”. Clients have their internal IT and Security departments with a variety of talent who create applications and those that protect the applications, and data and networks and so forth. Well, so do Cyber Criminals.
As I tell my clients, Cyber Criminals are very smart and sophisticated. You need to be smarter and more sophisticated. These criminal enterprises are run like a business. They are staffed with top talent that are dedicated to the job, yes their criminal job! By having these enterprises setup and running, they can and do strike within hours of an opportunity making itself available.
Here is a look at how the” Top 10″ positions within a Cyber Criminal Organizations according to the FBI.
1. Coders/programmers, who write the exploits and malware used by the criminal enterprise.
2. Distributors, who trade and sell stolen data and act as vouchers for the goods provided by other specialists.
3. Tech experts, who maintain the criminal enterprise’s IT infrastructure, including servers, encryption technologies, databases, and the like.
4. Hackers, who search for and exploit applications, systems and network vulnerabilities.
5. Fraudsters, who create and deploy various social engineering schemes, such as phishing and spam.
6. Hosted systems providers, who offer safe hosting of illicit content servers and sites.
7. Cashiers, who control drop accounts and provide names and accounts to other criminals for a fee.
8. Money mules, who complete wire transfers between bank accounts. The money mules may use student and work visas to travel to the U.S. to open bank accounts.
9. Tellers, who are charged with transferring and laundering illicitly gained proceeds through digital currency services and different world currencies.
10. Organization Leaders, often “people persons” without technical skills. The leaders assemble the team and choose the targets.
As I said earlier, this is no longer a bored teenager looking for mischief.
Wils Bell
Information Security Recruiter
SecurityHeadhunter.com, Inc.
POB 620298
Oviedo, FL 32762
Desk: 407-365-2404