Collective

Name: Western Express Cybercrime Group

Description: The Western Express Cybercrime Group, was a multinational, Internet-based cybercrime group composed of vendors, buyers, cybercrime services providers, and money movers located in numerous countries, ranging from Ukraine and throughout Eastern Europe to the United States.

Url: http://itlaw.wikia.com/wiki/Western_Express_Cybercrime_Group

People (17)

DateName
2007-11-07 Vadim Vassilenko
2007-11-07 Yelena Barysheva
2007-11-07 Tetyana Goloborodko
2007-11-07 Egor Shevelev
2007-11-07 Viatcheslav Vasilyev
2007-11-07 Vladimir Kramarenko
2007-11-07 Oleg Covelin
2007-11-07 Dzmitry Burak
2007-11-07 Oleksiy Yarne
2007-11-07 Eduard Kholstinin
2007-11-07 John Washington
2007-11-07 Jermaine Vann
2007-11-07 Keith Cummings
2007-11-07 Lyndon Roach
2007-11-07 Kosta Kapsis
2007-11-07 Anna Ciano
2007-11-07 Douglas Latta

Groups (1)

DateName
2007-11-07 17 individuals Indicted for global trafficking

Websites (0)

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Organizations (0)

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