Archive: 2012-02

The term organized crime brings up images of mafia dons, dimly lit rooms, and bank heists. The reality today is more nuanced; especially as organized crime groups have moved their activities online. The CERT Insider Threat Center recently released a publication titled Spotlight On: Malicious Insiders and Organized Crime Activity. This article focuses on a cross-section of CERT's insider threat data, incidents consisting of 2 or more individuals involved in a crime. What we found is that insiders involved in organized crime caused more damage (approximately $3M per crime) and bypassed protections by involving multiple individuals in the crime.