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)
| Date | Name |
|---|---|
| 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)
| Date | Name |
|---|---|
| 2007-11-07 | 17 individuals Indicted for global trafficking |
Websites (0)
Nothing
Organizations (0)
Nothing