4 Types of Cyber Crime Groups

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The adage “teamwork makes dreamwork” extends to cybercriminals as well. To launch more successful cyberattacks, malicious actors with different specialized skills have conglomerated to form Cybercrime as a Service (CaaS).

We’re now seeing people and groups specialize in various parts of the attack lifecycle. This means that we’re likely going to see less mistakes made leading to detections, and we should expect multiple groups colonizing an infected network.

Within CaaS there are four types of cyber crime groups:

Thinking from an incident response mentality, this means they will have to identify these different groups completing specific aspects of the overall attack, making it tougher to detect and stop attacks. Identifying the commonly used tactics, techniques, and procedures (TTPs) can help CISOs and security leaders strengthen their cybersecurity strategy and minimize risk.

Types of Cyber Crime Groups

Trend Micro Research analyzed Access as a Service (AaaS), a service offering in the undergrounds whereby malicious actors are selling access into business networks.

AaaS is composed of individuals and groups that use numerous methods to obtain remote access into an organization’s network. There are three types of AaaS sellers:

Opportunistic actors who noticed a demand and decided to turn a profit.
Dedicated sellers—their full-time job is gaining and selling access. They even market their services and leverage their extensive network to make sales.
Online shops, which typically only guarantee access to a single machine, not a network or corporation.

Groups who specialize in gaining access to networks and then purposely selling it to others are more worrisome as their access is usually solid and ensures their buyers that they can deliver their service. Both types of AaaS actors can be troublesome, but the latter is certainly the group that will trouble more organizations due to the complexity of attributing the initial attacker.

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