Further market diversification occurred in 2015, as did further developments around escrow and decentralization. Cybersecurity experts should pay close attention to these trends, as they often indicate emerging threats and profit-generating tactics among the cybercriminal forums. It maintains a very strict level of user verification and integration with an official Telegram account to provide real-time updates to users.
Top 10 Dark Web Markets
This should enable governmental bodies to quickly address illegal activities and implement administrative and criminal sanctions as needed, the HGA hopes. Apart from the dark web markets that are operating online today, some raided platforms influenced many markets. In addition to its emphasis on stolen credentials, 2easy Market offers a variety of cybercrime tools, such as hacking services, exploit kits, and other resources for conducting cyberattacks. The Russian Market has been around since 2019 and is one of the more prominent dark web marketplaces.
A state’s ability to implement measures to combat money laundering and other related threats to the integrity of its financial system. The state’s ability to investigate, gather intelligence, protect and enforce adherence to its rules and procedures against organized crime. Refers to a state’s judiciary’s power to effectively and independently enforce judgments on organized crime-related cases. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. The production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands.
The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. Crimes linked to exerting control over a territory/market including as a mediator and/or requesting a benefit in exchange for protection. For a local machine configuration, he recommends a computer purchased for cash running Linux, using a local Tor transparent proxy.
- Greece is also a source country for parallel trade in pharmaceuticals, and the number of reported cases of medicines illegally imported from Greece, repackaged and sold to other EU countries has increased.
- Launched in 2023, STYX focuses on financial crime, providing stolen credit card data, hacked bank accounts and access to various cryptocurrency laundering tools.
- By addressing the illegal gambling market, the HGA believes that the integrity of the Greek gaming landscape can be maintained, ensuring that it remains a thriving and protected sector of the economy.
- Nonetheless, there is also considerable domestic demand for cocaine, primarily in larger cities such as Athens, Thessaloniki and Piraeus.
TaxCalc: «Άνοιξε» Η Νέα Ψηφιακή Εφαρμογή – Πώς Υπολογίζετε Τα Οφέλη Από Τη Φορολογική Μεταρρύθμιση
The prosecutor has discretionary power to decide whether a whistle-blower’s contribution substantially contributed to uncovering a crime, and protection is not provided if criminal proceedings are not initiated. Additionally, internal and external reporting channels are not available, and disclosures can only be made to the prosecution. Greece’s anti-crime policy focuses primarily on repressive measures to combat organized crime, rather than addressing its sources, which hinders prevention efforts. The country is still considered a transit route for various non-renewable resource crimes, such as smuggling petroleum and aluminium to and from Europe and Türkiye. Greece’s shadow economy and perceived level of corruption create an attractive environment for criminal groups involved in the illegal market for non-renewables, such as illicit fuel and gold extraction. Several cases involving illegal gold trading networks and robberies have been reported, where gold and silver were smuggled abroad to Türkiye and Germany.
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The sale, acquisition, movement, and diversion of arms, their parts and ammunition from legal to illegal commerce and/or across borders. He recommends verifying market employees carefully, and to weed out law enforcement infiltration through barium meal tests. It’s been a constant back-and-forth between cybercriminals and law enforcement, with each new site trying to be smarter and more secure than the last. Ransomware and cryptocurrency-based crimes saw a significant increase in 2023, with a nearly $176 million rise compared to 2022.
Criminal Actors
In the industrials, among S&P’s top picks are General Electric (GE), Carlisle (CSL), and Chicago Bridge & Iron (CFBI). And in technology, the top picks are led by Facebook (FB), Google (GOOG), Hewlett-Packard (HPQ), Twitter (TWTR), and Yahoo (YHOO). Other players in the Greek on-demand grocery delivery market include startups like Pockee, which recently ventured into fast delivery under the name PockeeMart. Moreover, a new local player with a Greek founder, Gojet.app, is expected to enter the market this year. The same sources state that the dark store where orders will be prepared for the online store of the supermarket chain in Thessaloniki will be housed in an area located in Pylaia. Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit.
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The durability of these markets tells us that if policing responses keep following the same playbook, they will keep getting the same results. And by focusing so heavily on these hidden platforms, authorities are neglecting the growing digital harms in the spaces we all use. Even on home soil Pop Market has Delivery Hero-owned efood to contend with (and Delivery Hero is now an investor in Berlin-based dark store operator Gorillas). Every single contribution of yours helps us guarantee our independence and sustainable future. With your financial support, we can keep on providing constructive reporting on the developments in the region, give even more global visibility to our ecosystem, and educate the next generation of innovation journalists and content creators.
- Nick Telecki was part of Delivery Hero’s global strategy team, while Takis Malavetas is a fast grocery delivery serial entrepreneur, as co-founder of Convibo and Home Run Delivery in the UK.
- Most recently, Getir raised ~€474M, reaching a whopping valuation of €6.5 billion.
- Illegal logging for firewood is the most significant flora-related crimes in Greece, primarily driven by austerity measures and rising fuel prices.
- Greece’s shadow economy and perceived level of corruption create an attractive environment for criminal groups involved in the illegal market for non-renewables, such as illicit fuel and gold extraction.
- The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities.
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Greece is also a source, destination and transit country for cannabis, which is primarily cultivated by Albanians, while Greeks and Albanians together dominate other aspects of the trade. Apart from domestic European production, cannabis is also trafficked from Morocco and through Western and Central Europe. Cannabis resin is transported by sea and air, while the plant is mainly trafficked from Albania.
Analysts at S&P Capital IQ recommend that investors “overweight,” or load up on health care, industrial, and information technology stocks. And it has an “underweight” recommendation on telecommunication services, materials, and utilities. As for the financial stocks, S&P has upgraded the sector to “market weight” from an underweight rating. In the health care sector, among S&P Capital IQ’s top picks are United Healthcare Group (UNH), Gilead (GILD), and Celgene (CELG).
It was the first big site where people could anonymously buy drugs using Bitcoin, and it gained a lot of attention, until it was shut down by the FBI in 2013. In addition to counterfeit merchandise, MGM Grand Market offers access to stolen credit card information, compromised bank accounts, and other financial fraud-related services. Pop Market, the dark store grocery delivery startup based in Greece, just raised a ~€3 million seed round led by Global Founders Capital and 468 Capital. They are the latest in a wave of delivery businesses that are enjoying the tailwinds of pandemic-driven preferences for online shopping and fast delivery across Europe.
In that case, organized crime groups could take advantage of the situation to carry out activities such as concealing and transporting potential terrorists into Europe. Greece is primarily a transit country for the cocaine trade, with Latin American criminal groups using it as a gateway to enter European markets. Nonetheless, there is also considerable domestic demand for cocaine, primarily in larger cities such as Athens, Thessaloniki and Piraeus. Greece’s location makes it ideal for the direct sea transport of cocaine, with the ports of Piraeus and Thessaloniki being the main entry points. Increasing volume of cocaine seizures at these ports suggest greater maritime trafficking, with the notable involvement of criminal groups from Montenegro, Albania and other Balkan countries.
Silk Road, AlphaBay, WallStreet and Monopoly Market are all familiar names in the digital graveyard of the dark web. Before these dark web marketplaces were shut down, they sold a range of illegal products, from drugs to firearms. Greek citizens can file digital complaints for a variety of offences related to cybercrime, including illegal access to a computer, trafficking of audio-visual works via the internet and financial cybercrime involving digital currency. However, Greece’s current whistle-blower protection system does not meet the required standard.
Despite the fact Archetyp had clearly raised the bar on security on the dark web, Operation Deep Sentinel—a collaborative effort between law enforcement agencies in six countries supported by Europol and Eurojust—took down the market. Even in countries with a competitive grocery market, the online and on-demand grocery model is gaining momentum. Berlin-based startup Gorillas, for instance, reached a unicorn status earlier this year, after raising a ~€250M Series B, and recently moved on to a ~€0.86B Series C led by Delivery Hero. Yet the company had only geen founded in May 2020, making it one of the fastest-growing startups in Europe. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to 10.
However, Greek nationals largely dominate criminal activities once the drugs, humans or arms arrive in the country. With regard to domestic mafia-style groups, these are known to operate in Greece in various illegal markets, including human smuggling, arms trafficking, drug trafficking and illicit trade in cigarettes, alcohol and fuel. During the pandemic, reduced revenue in nightlife establishments led to an uptick in competition between these groups, with each trying to keep the largest share of the extortion market.
