Incidents

Susan Holmes2007-12-01 00:00:00 UTC

Falling registrations at Nannies Inc traced back to ex-employee Susan Holmes continuing to access Nannies Inc registrations on AOL email account mo...

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Robert Bently2007-11-27 00:00:00 UTC

Indicted for: coding, controlling, and using botnets to defraud an advertising business. Bentleys botnet of around 100 computers, all located wi...

Vadim Vassilenko2007-11-07 00:00:00 UTC

Between 2001 and 2006, VASSILENKO provided financial services for a multitude of customers who made their living through cybercrime and the traffi...

Yelena Barysheva2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Tetyana Goloborodko2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Egor Shevelev2007-11-07 00:00:00 UTC

As proven at trial, SHEVELEV was one of the premier vendors of stolen credit card data in the world. Operating out of his apartment in Kiev, Ukrain...

Viatcheslav Vasilyev2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Vladimir Kramarenko2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Oleg Covelin2007-11-07 00:00:00 UTC

Dzmitry Burak2007-11-07 00:00:00 UTC

Oleksiy Yarne2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Eduard Kholstinin2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

John Washington2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Jermaine Vann2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Keith Cummings2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Lyndon Roach2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Kosta Kapsis2007-11-07 00:00:00 UTC

Accused member of Western Express International Inc

Anna Ciano2007-11-07 00:00:00 UTC

LATTA and CIANO, a couple who lived and worked together in Brooklyn, New York, purchased more than 800 stolen credit card numbers from SHEVELEV and...

Douglas Latta2007-11-07 00:00:00 UTC

LATTA and CIANO, a couple who lived and worked together in Brooklyn, New York, purchased more than 800 stolen credit card numbers from SHEVELEV and...