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Moldova Law News. Service for global professionals. Constantly updated news and information about Moldova.
- Estonians, Russian, Moldovan charged in credit card hack in USA 11 Nov 2009 11:11 GMT
... Baltic States news & analytics Estonians, Russian, Moldovan charged in credit card hack in USA ... million dollars from cash dispensers, the US Justice Department said. "This investigation has broken the ... rings in the world," said acting US attorney , 28, of St. Petersburg, Russia, and ...
- International cybergang charged with RBS Worldpay hack 11 Nov 2009 01:10 GMT
... Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and an unnamed person known as "Hacker ... because of unprecedented international cooperation with our law enforcement partners, particularly between the United States ... and Estonia," U.S. Department of Justice Assistant Attorney General Lanny Breuer said in a statement. ...
- 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 District of Georgia said ... Tsurikov 25, of Tallinn, Estonia, was in custody but the U.S. attorney's office declined to ...
- 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 District of Georgia said ... Tsurikov 25, of Tallinn, Estonia, was in custody but the U.S. attorney's office declined to ...
- 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 ... Viktor Pleshchuk, 28, Oleg Covelin, 28, of Moldova, and a fourth person have been charged ...
- Hackers from ex-Soviet states charged in U.S. card fraud case 11 Nov 2009 07:21 GMT
... Novosti) - Eight computer hackers from Estonia, Moldova and Russia have been charged in the ... ringleader is being held in an Estonian prison and awaiting extradition to the U.S. The ... countries who withdrew the cash. Acting U.S. Attorney Sally Quillian Yates of the Northern District ...
- 4 Hackers Indicted in $9.5 Million Bank Card Attack 11 Nov 2009 02:10 GMT
... Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a fourth person identified only as ... with the hack. The case is being prosecuted by the U.S. Attorney's office for the Northern District of Georgia, ...
- Police: ATM Hackers Took £5m In Global Fraud 11 Nov 2009 11:52 GMT
... said Sally Quillian Yates, the acting US attorney for northern Georgia. The group, which carried ... gang. Eight people from Russia, Estonia and Moldova have been indicted by a grand jury and are in custody. RBS WorldPay is one of the world's ...
- Eastern Europeans charged in payment processor hack 11 Nov 2009 00:11 GMT
... steal more than $9 million, the U.S. Justice Department said on Tuesday. Four of the ... computer hacking rings in the world." --U.S. Attorney Sally Quillian Yates The cashers were allegedly ... Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and an unidentified defendant known only as ...
- US busts ATM hacking ring accused of stealing $9M 11 Nov 2009 03:54 GMT
... against eight people from Russia, Estonia and Moldova. The acting U.S. attorney for the Northern District of Georgia said ... Tsurikov 25, of Tallinn, Estonia, was in custody but the U.S. attorney’s office declined to ...
- Hackers Indicted For Involvement With $9 Million Debit-Card Hacking Ring 11 Nov 2009 10:05 GMT
... group have been indicted in U.S. federal court Eight members of an alleged hacking ring responsible ... the world have been indicted by federal prosecutors. In total, the eight people indicted face ... with prosecutors indicating they are in Russia, Moldova and Estonia. Specifically, the hacker ring raised red ...
- Feds bust ATM hacking ring accused of stealing $9M 11 Nov 2009 00:15 GMT
... against eight people from Russia, Estonia and Moldova. The acting U.S. attorney for the Northern District of Georgia said ... Tsurikov 25, of Tallinn, Estonia, was in custody but the U.S. attorney's office declined to ...
- Eight Hackers Charged In $9.5 Mn Payment Processor Hack 11 Nov 2009 05:53 GMT
... Mn Payment Processor Hack (RTTNews) - Federal prosecutors announced indictments against eight men linked to ... grand jury has indicted the men--from Russia, Moldova and Estonia--in connection with the theft of ...
- US indicts eight over RBS WorldPay ATM heist 11 Nov 2009 11:14 GMT
... the men - from Russia, Estonia and Moldova - hacked into RBS WorldPay's systems and ... awaiting extradition to the US. Acting US Attorney, Sally Quillian Yates, Northern District of Georgia, ...
- 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 ... 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. ...
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