Abstract
In recent years, the Darknet has become synonymous with a wide range of potential criminal activities from the purchase of fraudulent credit cards, sale of drugs to access to child pornography. This chapter reports on a recent small-scale research on brand abuse on the Darknet. The research project emerges from a desire to begin to understand of how the Darknet is used by fraudsters and cyber-criminals to support, plan, execute and monetise attacks on companies by abusing their brand names. Our empirical research focuses on the top 50 UK brands, as identified in the 2017 UK brand directory league table. We quickly discovered discussions, and attempts to market services and products, intended to defraud or perpetrate cybercrime against 21 of the top 50 UK brands, which could be grouped into four categories: (i) banking and finance, (ii) telecommunications, (iii) retail and entertainment, and (iv) energy and transport. For example, in line with current research on cybercrime against businesses, it appeared that the banking and finance section was the biggest target of brand abuse—sensitive personal data were easily accessible, readily available and cheap to purchase.
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Notes
- 1.
Mostly, such direct access needs permission from the authority with known URL addresses, usernames and passwords, case numbers, and other parameters (Bergman 2001).
- 2.
Silk Road was the first modern Darknet market, which was known as a platform for the transaction of illegal drugs.
- 3.
See http://brandirectory.com/league_tables/table/uk-150-2017 (Accessed 8th March 2021).
- 4.
See https://www.deepdotweb.com/dark-net-market-comparison-chart/ (Accessed 8th March 2021). At the time of writing, the website appears to be seized by the FBI.
- 5.
See https://www.deepdotweb.com/dark-net-market-comparison-chart/ (Accessed 8th March 2021). At the time of writing, the website appears to be seized by the FBI.
- 6.
See https://www.torproject.org/download/download-easy.html.en (Accessed 8th March 2021).
- 7.
Sentry MBA is an automated attack tool, which could rapidly test millions of usernames and passwords to find valid ones of targeted websites.
- 8.
This might, to a certain extent, damage brand name.
- 9.
See, for example, Cybercrime Vulnerability Scorecard: https://www.crowe.com/uk/croweuk/news/cybercrime-vulnerability-scorecard.
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Wang, V., Gee, J., Button, M. (2022). Crime on the Darknet: The Case of Brand Abuse. In: Gill, M. (eds) The Handbook of Security. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-91735-7_21
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