QOTD by FBI AD on Cyber-Underground

The potential for considerable profits is enticing to young criminals, and has resulted in the creation of a large underground economy known as the cyber underground. The cyber underground is a pervasive market governed by rules and logic that closely mimic those of the legitimate business world, including a unique language, a set of expectations about its members’ conduct, and a system of stratification based on knowledge and skill, activities, and reputation.

One of the ways that cyber criminals communicate within the cyber underground is on website forums. It is on these forums that cyber criminals buy and sell login credentials (such as those for e-mail, social networking sites, or financial accounts); where they buy and sell phishing kits, malicious software, access to botnets; and victim social security numbers, credit cards, and other sensitive information. These criminals are increasingly professionalized, organized, and have unique or specialized skills.
-- Gordon M. Snow, Assistant Director, U.S. Federal Bureau of Investigation

Src: Federal Bureau of Investigation - Congressional Testimony

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