Escrow services control the fulfillment of agreements and reduce the risks of fraud in nearly every type of deal arbiters act as a kind of court of law for cases where one of the parties of the deal tries to deceive the other(s). To protect themselves from significant losses, cybercriminals use regulatory mechanisms, such as escrow services (aka middlemen, intermediaries, or guarantors), and arbitration. Large sums of money are often on the table. Hundreds of deals are struck on the dark web every day: cybercriminals buy and sell data, provide illegal services to one another, hire other individuals to work as “employees” with their groups, and so on. Download the full version of the report (PDF)
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