Office Max / Hoover / 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 / Dave & Buster / Verizon / The Secret Service / /
Country
Netherlands / Estonia / Latvia / France / United Kingdom / China / Lithuania / Belarus / Germany / Italy / United States / Ukraine / /
Currency
USD / /
Event
Judicial Event / Business Partnership / Person Communication and Meetings / Person Travel / Company Expansion / /
Facility
National Computer Forensics Institute The National Computer Forensics Institute / Carnegie Mellon University Software Engineering Institute / Cell Phone Forensic Facility / Carnegie Mellon University / Drexel University / University of Tulsa / /
IndustryTerm
wireless computer networks / software engineering / on common systems / bank account information / online marketplaces / 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 / acquired skills and equipment / 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 / suspected compromised computer systems / bank accounts / online store / criminal groups / control server / banking / federal law enforcement perspective / digital media / financial sector computer systems / law enforcement cooperation / swift law enforcement action / /
Organization
DOJ’s International Organized Crime and Intelligence Operations Center / Homeland Security Subcommittee on Cybersecurity / Infrastructure Protection / and Security Technologies / National Computer Forensics Institute / U.S. Attorney’s office for the Southern District of New York / Secret Service’s Electronic Crimes Task Force / office of International Affairs / US Secret Service ECSAP / Drexel University / BJ’s Wholesale Club / University of Tulsa / Department’s National Cybersecurity & Communications Integration Center / Science and Technology Directorate / National Cyber Investigative Joint Task Force / DOJ’s CCIPS / 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 / office of Terrorist Financing and Financial Crimes / National Protection and Programs Directorate / EUROPOL / Operations Center / Internal Revenue Service / Carnegie Mellon / DOJ’s office of International Affairs / Drug Enforcement Administration’s Special Operations Division / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Department of State / Congress / Senate Homeland Security and Governmental Affairs Committee / International Organized Crime Intelligence / Secret Service New York Field Office / United States House of Representatives Committee / New York Electronic Crimes Task Force / National Cybersecurity & Communications Integration Center / NPPD’s National Cybersecurity & Communications Integration Center / INTERPOL / /
Person
Clarke / Ari Baranoff / Dmitriy Smilianets / Meehan / Vladimir Drinkman / Vladislav Horohorin / /
Position
major U.S. retailers / local officer / local U.S. Attorney / Good morning Chairman / U.S. Secret Service Special Agent / Electronic Crimes Special Agent / chief teller / Special Agent / /
Product
United States Secret Service / /
ProvinceOrState
Alabama / /
Region
Eastern Europe / /
Technology
information technology / computer technology / mobile devices / ISP / cellular telephone / /
Ari Baranoff Assistant Special Agent in Charge United States Secret Service Criminal Investigative Division Prepared Testimony