Text and Data Analysis: Cyber Profiling for Everyone

September 22, 2016

Cyber security experts are taking a leaf out of The FBI’s Behavioral Analysis Unit and are profiling cyber criminals. However, the parameter here used for profiling is just one – language.

In an article titled #CloudSec2016: Cybercrime Underground by Geography that appeared in the Info Security magazine, the author says that –

Rather than categorize by country, McArdle categorized “the big three cybercrime undergrounds” by language. He considers Russian-speaking countries; English-speaking countries; and China, to be the most notable.

Robert McArdle of Trend Micro who has been quoted in the article states that –

The Russian – and I refer to all Russian-speaking countries, including the Ukraine – cybercrime underground is the oldest and most mature. They’re cybercrime pioneers, with most threats starting in Russia and then moving elsewhere.

In the US, three cyber-attacks occur every minute, 170 every hour and 1.5 million every year. Total loss suffered due to such cybercrimes is around $400 billion per year, a staggering figure.

However, here in rural Kentucky we try not to generalize; for example, pundits who suggest that cyber-crimes emanate from Russia or Russian speaking countries. The cyber underground is very active in US too where teens have been arrested for breaking into Federal agencies’ servers.

Unlike conventional crimes, forensic profiling has never been attempted on cyber-criminals. We think cyber profiling is a freight train rolling down high speed rails.

Vishal Ingole, September 22, 2016

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