Digital fraud, the dark web and cryptocurrency – The online ecosystem of cybercriminals
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7/7/2017
When: Friday, July 7th
1:00 - 2:00 PM ET
Where: Online, via WebEx


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Complimentary for ACFCS members, non-members $35

Cyber fraud is a booming business internationally, with attacks rising in both frequency and sophistication. In response, an entire online network of service providers, payment systems, and enablers has developed to support the enterprising cyber fraudster. Though hidden below the surface of the internet most people interact with every day, this cybercrime ecosystem is still connected to the legitimate financial sector in risky, and sometimes surprising, ways.

Led by an expert in cyber intelligence and investigations, this session offers insights into how cyber fraudsters harness tools, share data and move funds online, and how you can use that knowledge to better protect your organization. Attendees will learn:

  • Trends in cyber fraud tactics and attacks
  • How dark web markets and forums fuel cybercrime, and how they can be investigated for threat intelligence
  • How cybercriminals utilize digital currencies, and how these transaction can intersect with the formal financial sector
  • And more

Roy Zur, CEO, Cybint

Adv. Roy Zur is a cyber and intelligence expert, the CEO of Cybint, an Israeli cyber company. Roy has over 10 years of experience in cyber and intelligence operations from the Israeli security forces (Retired Major), and since 2014 he has developed cyber training programs and technology for financial institutes, law firms and government authorities. Prior to his current position, Roy has received his LLM and MBA from Tel-Aviv University and served as a legal adviser in the Israeli Supreme court. In addition, Roy is the chairman of the Israeli Legislation research center (OMEK Institute), which includes 150 researchers, who work with the Israeli parliament (the Knesset).

Cybint, from BARBRI Cyber Solutions, provides assessment, training, and tools to dramatically increase online research, analysis, and security skills for legal and financial businesses. To learn more and take a free assessment, please visit the Cybint site.

This session provides one CFCS credit.

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