AI joins the battle against dark cyber crime

Imagine an invisible market hidden in the public eye where criminals can freely trade people’s personal information and company secrets. This dark corner of the internet (called the dark web) runs under our noses, but most people never see it.
The impact is very real. Only look at the latest events: May, Ticketmaster sees personal details of over 5 billion customers appear on Dark Web Forum. AT&T faces a similar crisis a month ago When criminals publish private information from 73 million customersincluding their social security numbers. Even the tech giant LinkedIn is not safe – In 2021, information from 700 million users, almost the entire user group, appeared online for sale.
Although Dark Web constitutes only a small part of the internet, it presents huge risks to businesses of all sizes. Company certificates, internal documents and valuable trade secrets all change hands in these hidden spaces, and no company even knows they have been compromised.
Why capture the dark cyber crime
These criminals occupy all parts of cybercrime, from hackers to developing malware-services to ransomware operators in order to seek organizational goals. Many are mature professionals, while others are looking for material for the equivalent of a network of minor crimes. They meet in search engine unindexed forums or markets – only users who know the domain name can find the site, and the most unique gathering place requires someone who guarantees their reputation to refer new members.
What makes it so difficult to catch them? They built an entire ecosystem, even if a particular site is offline or attacked by law enforcement. They use special tools to hide their positions and can disappear without traces in the first sign of trouble. It’s like trying to smoke with naked hands.
The consequences are serious. We are not talking about minor thefts – these criminals are on mass fraud, stolen personal information and worse transactions. Their free operation every day will cause more and more people to suffer from identity theft or fraud in reverse.
Traditional security work is no longer enough. When a criminal action can be among the leaders of one country, whose computer servers are located in another country, and whose money is flowing in dozens of different locations, no police force can handle it alone. It’s like trying to solve the puzzle when debris spreads around the world.
This hidden world is constantly changing and changing. Just when law enforcement officers discovered a way to track these criminals, they had turned to something new.
The escalating threat pattern
What is particularly shocking is the democratization of cybercrime. Previously, complex attacks required technical expertise and a large amount of resources. Today, with the “crime-service” model thrives on the dark web, almost anyone with malicious intentions can buy ready-made tools and services to launch attacks.
The pandemic has accelerated this trend sharply. As organizations quickly move to remote work, security vulnerabilities are multiplied by. Cybercriminals quickly exploit these weaknesses, with reported cybercrimes increasing by 600% since 2020. The financial impact is shocking – amazing –Global losses from cybercrime are expected to reach $10.5 trillion per year by 2025according to recent industry reports.
For small and medium-sized enterprises, the bet is particularly high. Unlike large companies with dedicated security teams and large budgets, smaller companies often lack the resources to detect and deal with complex threats. But they are still the main targets, 43% of cyberattacks are now targeting small businesses. The consequences can be devastating –60% of small companies go out of business within six months after a serious data breach.
Hunting in the dark
It turns out that AI is an asset for other security angles to accelerate existing processes. In some approaches, a group of “AI agents” are deployed to monitor threats, analyze attack vectors and patterns, and provide insights to mitigate future activity.
The beauty of AI models is that they can handle a lot of conversations on the dark web forum in real time and explain the encoded language, infer from contextual clues that threaten actors target, and intend to do what they intend.
This gives organizations something they have never had: the scale of detecting emerging threats early and strengthening defenses before an attack occurs. AI can accelerate:
- Certificate monitoring: The AI system continuously scans usernames and passwords exposed on cross-dark network forums and markets. When company certificates appear for sale, they can quickly discover, enabling security teams to reset their compromised accounts before criminals can use them.
- Account access monitoring: Dark cyber criminals often sell access to company accounts and systems. AI tools monitor these markets 24/7, immediately reminding company accounts or access when they are sold, allowing quick responses to disable compromised access.
- Network vulnerability detection: By scanning company IP addresses and network information on the dark network, AI helps identify potential security gaps. This allows organizations to quickly close vulnerable access points before they exploit them.
- Analysis of historical violations: AI links the points between past data breaches and current threats by analyzing leaked documents, customer data and proprietary information. This helps organizations understand their vulnerability and strengthen the most important security.
The trend towards cybercrime
The dark web is real, relevant and growing, but AI is helping balance the game environment. By surveillance of hidden networks, discovering risks and reminding organizations in real time, it provides a means to lead the way in which cybercriminals can take the lead.
As these technologies continue to evolve, we have witnessed a fundamental shift in the cybersecurity landscape. Organizations equipped with AI-powered security tools are no longer merely reactive, they are actively hunting threats throughout the underground. While cybercriminals continue to tweak their tactics, strategies to incorporate artificial intelligence into security operations provide a strong balance, providing a capability to match or surpass adversaries for defenders’ capabilities.
There is no doubt that the battle against dark cyber crime will continue, but with AI as an allies, organizations now have a chance to fight to protect their digital assets and customers’ sensitive information in this ever-evolving threat environment.