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NESTA Crime Online - University of Brighton Repository

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Appendix<br />

Glossary for cybercrime<br />

(The definitions in this glossary were gleamed from numerous sources including the BBC<br />

News and Wikipedia.)<br />

1) Adware: unwanted programs that, once installed, bombard users with unwanted<br />

adverts. Often those pushing the adware programs get paid for every machine they<br />

manage to recruit. Some adware poses as fake computer security s<strong>of</strong>tware, and it can<br />

be very hard to remove.<br />

2) Blackhat hackers: also known as ‘Crackers’, are hackers, who use their skills<br />

for explicitly criminal or malicious ends. They penetrate systems and <strong>of</strong>ten modify<br />

and/or destroy data. The terms used to refer to writers <strong>of</strong> destructive viruses or those<br />

that use attacks to knock websites <strong>of</strong>fline. Now it is likely to refer to those that steal<br />

credit card numbers and banking data with viruses or by phishing.<br />

3) Botnet: the word is generally used to refer to a collection <strong>of</strong> compromised<br />

computers (called ‘zombie’ computers or ‘bots’— as abbreviation <strong>of</strong> ‘robots’) running<br />

s<strong>of</strong>tware, usually installed via worms, Trojan horses, or backdoors, under a common<br />

command & control infrastructure, controlled by a single person. The majority <strong>of</strong> these<br />

computers are running Micros<strong>of</strong>t Windows operating systems, but other operating<br />

systems can be affected. The biggest botnets can have tens <strong>of</strong> thousands <strong>of</strong> hijacked<br />

computers in them. Recent research suggests they can be hired from as little as 4 cents<br />

per machine.<br />

4) Botnet herder: one <strong>of</strong> the names for the controller or operator <strong>of</strong> a botnet.<br />

5) Carder: someone who steals or trades exclusively in stolen credit card numbers<br />

and their associated information.<br />

6) Cash-out: a euphemism for stealing money from a bank account or credit card<br />

to which someone has gained illegal access. Hackers who grab credit card data <strong>of</strong>ten do<br />

not possess the skills or contacts to launder the money they can steal this way.<br />

Page 92

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