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Moldova Crime News. Service for global professionals. Constantly updated news and information about Moldova.
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Latest Moldova Crime News

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  • Clash over president deepens Moldova crisis 11 Nov 2009 00:12 GMT
    ... | Last updated: November 10 2009 23:37 Moldova’s Communist opposition blocked an attempt by the ... exports. However, his tenure was marred by corruption allegations, culminating in flawed elections this April, ...

  • 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, ... Viktor Pleshchuk, 28, Oleg Covelin, 28, of Moldova, and a fourth person have been charged ...

  • Swine Flu Follies: A Regional Roundup Of Reactions (And Overreactions) To Virus's Spread 11 Nov 2009 01:57 GMT
    ... bizarre and befuddled to possibly political. In Moldova, which has 269 confirmed H1N1 cases and ... well what is going on in this super-corrupt, gangster circle of medicine producers," Lukashenka said. ...

  • Eight Hackers Charged In $9.5 Mn Payment Processor Hack 11 Nov 2009 05:53 GMT
    ... against eight men linked to an international crime ring in connection with the hacking into Atlanta-based ... grand jury has indicted the men--from Russia, Moldova and Estonia--in connection with the theft of ...

  • Feds bust ATM hacking ring 11 Nov 2009 06:35 GMT
    ... against eight people from Russia, Estonia and Moldova. The acting U.S. attorney for the Northern ... charges send "a clear message to cyber criminals across the globe: Justice will not stop ...

  • U.S. Indicts 8 in Worldwide Hacking Ring 11 Nov 2009 07:31 GMT
    ... against eight people from Russia, Estonia and Moldova. The acting U.S. attorney for the Northern ... charges send “a clear message to cyber criminals across the globe: Justice will not stop ...

  • US indicts eight over RBS WorldPay ATM heist 11 Nov 2009 11:14 GMT
    ... eight Eastern Europeans in connection with a crime ring accused of hacking into the computer network ... the men - from Russia, Estonia and Moldova - hacked into RBS WorldPay's systems and ...

  • Feds break up $9mil fraud ring 11 Nov 2009 03:33 GMT
    ... on the case include three alleged , Moldova and a fourth unnamed suspect labelled "Hacker ... of the four are charged with 16 criminal counts including wire fraud, Additionally, the grand ...

  • Breakingviews.com: American Wages Out of Balance 11 Nov 2009 05:12 GMT
    ... earn more than their peers in China, Moldova or Vietnam. Americans take advantage of the ... to make clear, neither is yet a crime. For more independent financial commentary and analysis, visit ...

  • DOJ cracks $9m fraud ring 11 Nov 2009 10:32 GMT
    ... on the case include three alleged , Moldova and a fourth unnamed suspect labelled "Hacker ... the four has been charged with 16 criminal counts including wire fraud, Additionally, the grand ...

  • Police: ATM Hackers Took £5m In Global Fraud 11 Nov 2009 11:52 GMT
    ... least 280 cities worldwide in a 12-hour crime spree. The US Justice Department said the individuals ... gang. Eight people from Russia, Estonia and Moldova have been indicted by a grand jury ...

  • James Bond type hackers stole $9M in 12 hrs, then they got caught by FBI 11 Nov 2009 11:56 GMT
    ... Estonia; and Oleg Covelin, 28, of Chi?in?u, Moldova, along with an unidentified individual, have been ... over $9.4 million of proceeds of the crimes from the defendants. ...

  • FSB detains sex slavery masterminds 10 Nov 2009 13:30 GMT
    ... Federal Security Service has broken an international prostitution ring, which engaged in human trafficking using ... relations office told Itar-Tass on Tuesday. "The criminal ring included citizens of Russia, Ukraine and Belarus. ... hearing the case involving six Russians, five Moldovan citizens and two Israelis, accused of arranging ...

  • N.Y. hosts Emma Thompson's exhibit on human trafficking 10 Nov 2009 22:57 GMT
    ... on human trafficking Inspired by story of Moldovan woman forced into sex work in U.K. ... kind of slavery, have been tortured, beaten, raped and threatened. And it's not the personal threats ... a man naked, Elena was forced into prostitution for more than a year until a ...

  • Alleged International Hacking Ring Caught in $9 Million Fraud 10 Nov 2009 16:30 GMT
    ... Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker ... 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" ...


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