United States / United Kingdom / Latvia / Ukraine / /
Currency
USD / GBP / /
Event
Judicial Event / /
IndustryTerm
underground online forums / drop server / law enforcement authorities / bank / social networking site identities / self-employed Web / banking / money mule infrastructure / law enforcement sweep / victim Web browsers / money mule network / control networks / /
Organization
Federal Bureau of Investigation / Metropolitan Police / U.K. police / /
Person
Yuriy Konovalenko / Karina Kostromina / Valerij Milka / Andy Fried / Pavel Klikov / Yevhen Kulibaba / Web / Milka Valerij / /