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Aaron Emigh, The Crimeware Landscape: Malware, Phishing, Identity Theft and Beyond (A Joint Report of the U.S. Department of Homeland Security — SRI International, Identity Theft Technology Council and the Anti-Phishing Working Group) (Sept. 19, 2006) (full-text).
This report presents a taxonomy of crimeware, with an emphasis on the theft of sensitive information, discusses how it is installed and what it does, and delineates opportunities to deploy countermeasures.