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Estonia Law News. Service for global professionals. Constantly updated news and information about Estonia.
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  • Crime ring charged with stealing £5.4m from cash machines 11 Nov 2009 00:32 GMT
    ... the charges, Sally Quillian Yates, acting US attorney of the Northern District of Georgia, said: ... and will continue to co-operate with the law enforcement agencies involved with the investigation. "We are ... comments as the criminal investigation is ongoing." Estonian Sergei Tsurikov, 25, Russian Viktor Pleshchuk, 28, ...

  • US indicts hackers accused of $9m ATM theft 11 Nov 2009 18:51 GMT
    ... updated: November 11 2009 18:06 US and Estonian officials claim they have identified the ringleaders ... rings in the world,” said acting US attorney Sally Quillian Yates in Atlanta, where the ... filed. She credited “unprecedented co-operation from various law enforcement agencies worldwide” that began with Estonian authorities’ ...

  • James Bond type hackers stole $9M in 12 hrs, then they got caught by FBI 11 Nov 2009 11:56 GMT
    ... Petersburg, Russia; Sergei Tsurikov, 25, of Tallinn, Estonia; and Oleg Covelin, 28, of Chi?in?u, Moldova, ... have been charged," said Acting United States Attorney Sally Quillian Yates. "This investigation has broken ... the victim, and unprecedented cooperation from various law enforcement agencies worldwide,” according to the FBI. The ...

  • RBS WorldPay Indictment Outlines Sophisticated Hacker Coordination 11 Nov 2009 22:51 GMT
    ... Atlanta, Ga., charges Sergei Tsurikov of Tallinn, Estonia; Viktor Pleshchuk of St. Petersburg, Russia; Oleg ... hacking rings in the world,” Acting U.S. Attorney Sally Quillian Yates of the Northern District ... 10, 2008, and immediately reported it to law enforcement. It disclosed the data breach publicly on ...

  • The ´Estonia case´ to court 6 Nov 2009 18:18 GMT
    ... The Swedish government has given it´s approval to the ... autopsy will be performed. (Sr) The Swedish law against child pornography will be tougher. It is ...

  • 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; ... case. In a joint investigation with U.S. law enforcement authorities, Estonian Central Criminal Police apprehended Tsurikov, ... charges in Estonia. Tsurikov is also in custody in Estonia and is pending extradition to ...

  • 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; ... breach. In a joint investigation with U.S. law enforcement authorities, Estonian Central Criminal Police apprehended Tsurikov, ... charges in Estonia. Tsurikov is also in custody in Estonia and is pending extradition to ...

  • 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; ... identity theft. Also indicted in U.S. District Court for the Northern District of Georgia were ... Scotland, immediately reported the breach. Several overseas law-enforcement agencies cooperated in the investigation. Estonian Central ...

  • International cybergang charged with RBS Worldpay hack 10 Nov 2009 16:32 GMT
    ... said Tuesday. Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; ... because of unprecedented international cooperation with our law enforcement partners, particularly between the United States and ... and Estonia," U.S. Department of Justice Assistant Attorney General Lanny Breuer said Tuesday in a ...

  • Feds bust ATM hacking ring accused of stealing $9M 10 Nov 2009 18:10 GMT
    ... securing indictments against eight people from Russia, Estonia and Moldova. The acting U.S. attorney for ... not post copyrighted material. 7. Follow the law. Don't do anything or post anything considered ... city, county, state or federal regulations and laws. On most news stories, the commenting period ...

  • Spy cash trail leads to Europe 9 Nov 2009 23:10 GMT
    ... India, underlining the need for tighter cyber laws. Over the past year and a half, ... criminals. Steps have also been taken against Estonia and Luxembourg, the sources said. India too ... too firmed up such provisions recently. Cyber law expert Pavan Duggal, however, said activities like ...

  • Hacking Ring Indicted For $9 Million Fraud 10 Nov 2009 22:46 GMT
    ... including cities in the U.S., Russia, Ukraine, Estonia, Italy, Hong Kong, Japan and Canada. The ... because of unprecedented international cooperation with our law enforcement partners, particularly between the United States and ... the United States and Estonia," said Assistant Attorney General of the Criminal Division . "Through ...

  • The Berlin Wall, 20 Years Later 9 Nov 2009 15:15 GMT
    ... Sejm. A wrinkle in the Polish election law dealt an additional devastating blow to the ruling ... at the beginning of 1989 was in jail for his human rights activism, as the ... independence by the Baltic nations of Latvia, Estonia, and Lithuania, and a coup attempt against ...

  • The Berlin Wall, 20 Years Later 9 Nov 2009 15:16 GMT
    ... Sejm. A wrinkle in the Polish election law dealt an additional devastating blow to the ruling ... at the beginning of 1989 was in jail for his human rights activism, as the ... independence by the Baltic nations of Latvia, Estonia, and Lithuania, and a coup attempt against ...

  • Walls in the mind 5 Nov 2009 17:01 GMT
    ... generation has grown up in free and law-governed societies. Fears of economic ruin and political ... shed the shackles of Communist Party control. Courts may be slow, politicians meddlesome and bribery ... middle. And vice versa. Toomas Hendrik Ilves, Estonia’s sharp-tongued, American-educated president, says Westerners privately regard ...


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