Office Max / Royal Bank of Scotland / Boston Market / Other Federal Agencies / Barnes & Noble / Neiman Marcus / State of Alabama / Heartland Payment Systems / CERT / Liberty Reserve / International Law Enforcement While / DHS Science / TJ Maxx / Sports Authority / Cyber Forensics Working Group / Dave & Buster / Verizon / The Secret Service / /
Country
Netherlands / Estonia / United Kingdom / China / Belarus / Italy / United States / Ukraine / /
Currency
USD / /
Event
Judicial Event / Business Partnership / Person Communication and Meetings / Company Expansion / Person Travel / /
Facility
National Computer Forensics Institute The National Computer Forensics Institute / Carnegie Mellon University Software Engineering Institute / Cell Phone Forensic Facility / Carnegie Mellon University / Tulsa facility / University of Tulsa / /
IndustryTerm
wireless computer networks / software engineering / criminal chat communications / bank account information / computer technology / particular information transiting computer networks / financial payment systems / law enforcement authorities / anonymous Internet-based / finance sector / bank / local law enforcement community / law enforcement investigations / search warrants / local law enforcement officers / information technology / illicit infrastructure / transition socio-technical solutions / credit card processing environment / bank fraud / law enforcement / software solutions / local law enforcement partners / criminal Internet service / transnational organized criminal / law enforcement partners / corporate networks / financial infrastructure / local law enforcement agents / law enforcement community / agents with specialized training and equipment / malicious software / online transactions / law enforcement officers / suspected compromised computer systems / bank accounts / online store / criminal groups / foreign law enforcement / control server / banking / federal law enforcement perspective / digital media / improved law enforcement / financial sector computer systems / law enforcement cooperation / swift law enforcement action / /
Organization
National Computer Forensics Institute / Commerce Subcommittee on Commerce / Manufacturing and Trade / U.S. Attorney’s office for the Southern District of New York / office of International Affairs / BJ’s Wholesale Club / DOJ’s Federal Bureau of Investigation / University of Tulsa / CCIPS / Department’s National Cybersecurity & Communications Integration Center / Science and Technology Directorate / National Cyber Investigative Joint Task Force / Alabama District Attorney’s Association / Central Intelligence Agency / NPPD’s office of Infrastructure Protection / Carnegie Mellon University / Each FBI Joint Terrorism Task Force / Carnegie Mellon University Software Engineering Institute / Security Service of Ukraine / United States House of Representatives Committee on Energy / office of Terrorist Financing and Financial Crimes / National Protection and Programs Directorate / Operations Center / Internal Revenue Service / DOJ National Cyber Investigative Joint Task Force / Carnegie Mellon / DOJ’s office of International Affairs / Drug Enforcement Administration’s Special Operations Division / Department of Justice / United States Secret Service / Department of the Treasury / Department of State / Congress / Senate Homeland Security and Governmental Affairs Committee / International Organized Crime Intelligence / International Organized Crime and Intelligence Operations Center / Secret Service New York Field Office / Secret Service ECTFs / New York Electronic Crimes Task Force / National Cybersecurity & Communications Integration Center / NPPD’s National Cybersecurity & Communications Integration Center / Intelligence Operations Center / INTERPOL / /
Person
William Noonan / Dmitriy Smilianets / Schakowsky / Vladimir Drinkman / Vladislav Horohorin / /
Position
major U.S. retailers / local U.S. Attorney / U.S. Secret Service Special Agent / afternoon Chairman / Electronic Crimes Special Agent / chief teller / Special Agent / /
ProvinceOrState
Alabama / /
Region
Eastern Europe / /
Technology
information technology / computer technology / mobile devices / ISP / ATM / cellular telephone / /
William Noonan Deputy Special Agent in Charge United States Secret Service Criminal Investigative Division Cyber Operations Branch