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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...
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...
Ryan Goldstein2007-11-01 00:00:00 UTC

Indicted for botnet related activity which caused a distributed denial of service DDoS attack at a major Philadelphia area university.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.
Unknown 2007-08-17 00:00:00 UTC

Arrested as apart of a crackdown by Brazilian police in operation nerd II.