Fraud on the Dark Web – November 2021

by admin | Last Updated: Nov 10, 2021 | Fraud on the Dark Web, News, Uncategorized

Following the release of our last Dark Web report earlier this year, there have been some significant changes in the Dark Web landscape. The main change has been the closure of White House Market (WHM) (the largest Dark Web market) as well as the exit scam of a number...

Fraud on the Dark Web

by admin | Last Updated: Aug 4, 2021 | Fraud on the Dark Web

PDA have already released numerous reports on the fraud materials market on the Dark Web. This post aims to provide an insight into what the Dark Web is, and why it is important to fraud investigators. What is the Dark Web? A ‘Dark Web’ is a collection of sites which...

Fraud on the Dark Web – February 2021

by admin | Last Updated: Aug 4, 2021 | Fraud on the Dark Web

The PDA Fraud on the Dark Web – February 2021 bulletin has been released. This quarterly bulletin looks at how changes in the dark web landscape affects the sale of fraud items and services. This quarter we’ve seen a major market ‘exit scamming’, a flood of...

Fraud on the Dark Web – October 2020

by Benjamin | Last Updated: Aug 4, 2021 | Fraud on the Dark Web

This is the second Bulletin in an occasional series identifying and highlighting the fraud typology taking place on the Dark Web  Key points and developments:  There were roughly 11,500 adverts for fraud related items available in October 2020. This is...

Fraud on the Dark Web – June 2020

by admin | Last Updated: Aug 4, 2021 | Fraud on the Dark Web

This is the first Bulletin in an occasional series identifying and highlighting the fraud typology taking place on the Dark Web  Key points and developments:  There were roughly 14,000 adverts for fraud related items available in June 2020.  The three...