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Estonia Crime News. Service for global professionals. Constantly updated news and information about Estonia.
Latest Estonia Crime News
- TechMan: ATMs can pose some fraud and theft hazards (Today) 15 Nov 2009 06:10 GMT
... of whom have been identified, are from Estonia, Russia and Moldova. They are charged with ... these machines are the target of many criminals. Although it is not possible to fully ... in Eastern Europe, a great many ATM crimes are aimed at the individual ATM user. ...
- TechMan: ATMs can pose some fraud and theft hazards 15 Nov 2009 06:10 GMT
... of whom have been identified, are from Estonia, Russia and Moldova. They are charged with ... these machines are the target of many criminals. Although it is not possible to fully ... in Eastern Europe, a great many ATM crimes are aimed at the individual ATM user. ...
- A new battle to reclaim history in Eastern Europe 14 Nov 2009 04:31 GMT
... their celebrations grate on the Poles, Lithuanians, Estonians, Latvians and Czechs. For them the holiday ... us, Stalin was an aggressor and a criminal. He created the country of gulags. He ... Czechs pushed through a resolution equating the crimes of communism with those of fascism, calling ...
- Crime ring charged with stealing £5.4m from cash machines 11 Nov 2009 00:32 GMT
... AN EASTERN European crime ring has been charged with stealing millions ... with the rest wired back to the criminal gang. Announcing the charges, Sally Quillian Yates, ... comments as the criminal investigation is ongoing." Estonian Sergei Tsurikov, 25, Russian Viktor Pleshchuk, 28, ...
- One of the largest corruption court process starts in Estonia 13 Nov 2009 10:51 GMT
... has not asked or received any bribes. Lawyers forecast that one of the biggest corruption processes in Estonia ever may last for up to 5 years. ...
- Alleged International Hacking Ring Caught in $9 Million Fraud 10 Nov 2009 16:30 GMT
... /PRNewswire-USNewswire/ -- Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; ... network operated by the Atlanta-based of the Criminal Division Lanny A. Breuer; Acting U.S. Attorney ... for withdrawing The Netherlands Police Agency National Crime Squad Tsurikov, Pleshchuk, Covelin and "Hacker 3" ...
- International hacking ring indicted in Atlanta 10 Nov 2009 16:33 GMT
... processing company Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; ... with U.S. law enforcement authorities, Estonian Central Criminal Police apprehended Tsurikov, Ronald Tsoi, Evelin Tsoi ... ATMs there. The Netherlands Police Agency National Crime Squad High Tech Crime Unit and the ...
- 8 Indicted for $9M Hack 12 Nov 2009 04:40 GMT
... Tuesday were Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; ... agencies cooperated in the investigation. Estonian Central Criminal Police apprehended Tsurikov, Ronald Tsoi, Evelin Tsoi ... ATMs there. The Netherlands Police Agency National Crime Squad High Tech Crime Unit and the ...
- Eight indicted for $9 million hack 10 Nov 2009 17:32 GMT
... Tuesday were Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; ... agencies cooperated in the investigation. Estonian Central Criminal Police apprehended Tsurikov, Ronald Tsoi, Evelin Tsoi ...
- International hacking ring caught in $9 million fraud 10 Nov 2009 20:52 GMT
... cities in the United States, Russia, Ukraine, Estonia, Italy, Hong Kong, Japan and Canada. The ... up to $250,000. The indictment also seeks criminal forfeiture of $9.4 million from the defendants. ...
- From spring to autumn 13 Nov 2009 10:57 GMT
... The Estonian media today has disappointed hopes that it ... by market forces, the influence of organized crime and continuing political intervention. For over ten years ... There is a good deal on official corruption, sport, culture and entertainment. Despite growing demands ...
- Hackers indicted in ATM spree 11 Nov 2009 19:50 GMT
... electronic-bank heist. One man was arrested in Estonia and is awaiting extradition. The others are ... hackers, alleging they were part of a crime ring that broke into ATMs in hundreds of ... or [in] data breaches than through bank robberies," Shawn Henry, assistant Director of the Federal ...
- UPDATE 2-U.S. indicts foreigners for hacking RBS WorldPay 10 Nov 2009 18:15 GMT
... Tuesday. The group, which included people from Estonia, Russia and Moldova, was accused of compromising ... investigation and declined further comment because 'the criminal investigation is ongoing.' RBS WorldPay is part ... Washington, editing by Will Dunham) Keywords: USA CRIME/HACKING +1 202 898 8396; COPYRIGHT Copyright Thomson ...
- Hackers Exploit Prepaid Payroll Cards 12 Nov 2009 15:56 GMT
... Cyber criminals accused of breaking into RBS WorldPay’s systems ... Justice alleges they were part of a crime ring that broke into ATMs in hundreds ... of the criminals is awaiting extradition from Estonia, while the others remain at large. At ...
- Alleged $9 Million Hacking Ring Exposed 11 Nov 2009 13:31 GMT
... Scotland. Eight individuals, mostly from Russia and Estonia, have been charged. The 16-count indictment charges ... $3.5 million dollars. The indictment also seeks criminal forfeiture of $9.4 million from the defendants. ... investigation. RBS World Pay immediately reported the crime and has assisted in the investigation. Have ...
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