Fatal System Error (40 page)

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Authors: Joseph Menn

Tags: #Business & Economics, #General, #Computers, #Security, #Viruses & Malware, #Online Safety & Privacy, #Law, #Computer & Internet, #Social Science, #Criminology

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Yakovlev, Igor and
CSIS.
See
Center for Strategic and International Studies
Cybercrime
benefits of
cost of
fighting
international cooperation and
online extortion and
research and
rise of
server hosting and
Cybersecurity
handling
software design and
United States and
Cyber-Security Enhancement Act of 2008,
Cyxymu
Dali, Salvador
Daly, Joe
Daour, Tariq al-
DarkMarket
Data Processors International
Davidson, Joe
Davis, Marvin
“DDoS Terrorism Report,”
DEA.
See
Drug Enforcement Agency
Deats, Mickey
Defense Department, U.S.
Dell
DEMO technology conference
Denial-of-service attacks (DDoS)
bandwidth and
BetCRIS and
Blue Security, Inc. and
Britain and
Canbet case
Canbet Ltd. and
defense against
Digital Solutions and
domain name services and
Don Best Sports and
for hire
IRC and
law enforcement and
Maksakov case and
NHTCU and
PartyGaming Plc. and
philosophy of ethics and
Prolexic and
Proliflik and
Russia and
Russia extortion case and
SNMP and
spamming and
state-sponsored cybercrime and
Superbowl Sunday (2004) and
underground economy and
viruses and
zombies and
Deutsche Telekom
Dhanani, Omar
Dickey, Trevor
Digital Defense International. See Prolexic Technologies, Inc.
Digital Gaming Solutions
Digital Solutions
Dikshit, Anurag
Disney
Distributed denial-of-service (DDoS). See Denial-of-service attacks (DDoS)
Dixon, Jerry
Domain name services
Dominican Republic
Don Best Sports
Dot-com boom
Dracul
Drug cartels
Drug Enforcement Agency (DEA)
Dyslexia
EBay
Echouafni, Saad “Jay,”
E-commerce
Economic crisis (2008)
Ecuador
Education
E-Gold
Eisenberg, Ian
Eissmann, Frank
El Mariachi. See Thomas, David R.
Election 2004,
Eltel
Empire Poker
England. See Britain
Equinix
Erroll, Lord
EST Domains
Estonia
Ethics
Ethics, philosophy of
European Convention on Cyber Crime
European Union (EU)
Evloev, Magomed
eXe.
See
Maksakov, Ivan
Facebook
Falun Gong
Faust
Federal Bureau of Investigation (FBI)
CarderPlanet and
Digital Gaming Solutions raid and
distributed denial-of-service attacks and
FSB and
identity theft and
Lyon, Barrett and
MVD and
NHTCU and
online gambling, federal crackdown on and
Russia case and
Sacco, Ron and
underground economy and
Vendorsname and
Federal government
Federal Security Service (FSB)
Federal Trade Commission (FTC)
FedEx
Feinstein, Dianne
Fenwick, Trevor
Ferguson, Paul
Ferrell, Will
Fifth Amendment
Financial Times
Finland
Firefox Web browser
First Fidelity
Five Families
Fleiss, Heidi
Flyman
Flynn, Mickey. See Richardson, Mickey
Flynn, Mickey, Jr.
Forbes
Forbes
Ford, Mike
Fortune
Frank, Barney
Frist, Bill
“Fruity.”
See
Green, Brian
FSB.
See
Federal Security Service
F-Secure
FTC.
See
Federal Trade Commission
Full Tilt Poker
The Future of the Internet—And How to Stop It
(Zittrain)
Gambino crime family
Gambling.
See
Online gambling
Garber, Maynard
Garber, Mitch
Gembe, Axel
Georgia
Gerashenko, Andrey
GhostNet
Giordano
Givens, Hilton
Global Crossing Ltd.
Global Environment for Network Innovations
GoDaddy
Goloshkov, Konstantin
Golubov, Dmitry
Gonzalez, Albert
Google
Gotti, John
Gotti, Peter
Government. See Federal government
Government Accountability Office
Gozi
Grasman, Alexander Olegovich
Green, A. J.
Green, Brian
BetCRIS and
online gambling, federal crackdown on and
Prolexic and
Greisman, Lois
Grey Cat
Grigoriev, Igor
Guatemala
Habari, Yishai
Hacker
magazine
Hacking
law enforcement and
spying and
HangUp Team
Hanks, Dan
Hardcore.
See
Lyon, Barrett
Harrah’s
Harvard Business School
Harvest Advertising
Hathaway, Melissa
Havard, Douglas
Heartland Payment Systems
Help Israel Win
Henry, Shawn
Heritage Sports
Hewlett-Packard
High-yield investment programs (HYIPs)
Hilbert. E.J.
Hilton, Paris
The Hive
Hogan, Greg
Home-equity lines of credit
Homeland Security Department, U.S.
Hoover, J. Edgar
Houston, Tex.
Huacheng, Wang
Hurricane Electric Internet Services
Hydra
HYIPs.
See
High-yield investment programs
Hynds, Len
Hypponen, Mikko
IBM
Ibragimov, Ruslan
ICANN. See
Internet Corporation for Assigned Names and Numbers
ICQ instant-messaging system
IDefense
Identity theft
banks and
CarderPlanet and
credit card industry and
government, U.S. and
growth of
retailers and
Russian mob and
Shadowcrew and
underground economy and
U.S. mafia and
war against
IEG
IGlobalMedia
lives, Toomas
“In the Trenches of Cyberwarfare” (Lyon)
India
Indonesia
International Carders Alliance
International cooperation
International Sportsbook Council
Internet
Organized crime and
pornography and
structure of
U.S. mafia and
Internet Corporation for Assigned Names and Numbers (ICANN)
Internet crime
federal government and
government, U.S. and
growth of
law enforcement and
Secret Service, U.S. and
United States and
U.S. response to
Internet Entertainment Group
Internet Explorer
Internet ID cards
Internet Party of Ukraine
Internet Relay Chat (IRC)
Internet video
Investigative Committee (MVD)
IPVG
IQ-Ladorum
Iran
Iraq
IRC.
See
Internet Relay Chat
ISP
See
Internet service providers
Israel
Jack Binion’s World Poker Open
Jackson, Don
Jackson, Douglas
Jacobsen, Nicolas
Japan
Jaschen, Sven
Javelin Strategy and Research
Joffe, Rodney
Josem, Michael
JP Morgan
Junik hosting firm
Justice Department, U.S.
Kahnawake Gaming Commission
Kalustian, Kale
Kaminski, Pavel
Kant, Immanuel
Kaplan, Gary
Kasparov, Garry
Kaspersky Labs
Kavkaz Tsentr
Kazakhstan
Kelly, Raymond
Keyloggers
King Arthur
Klopov, Igor
Kommersant
Krebs, Brian
Kremen, Gary
Kroll Associates
Kuryanovich, Nikolai
Kuznetsov, Igor Vladimirovich
Kuznetsov, Vladimir
Laak, Phil “The Unabomber,”
Ladbrokes
Lanni, Terry
Las Vegas, Nev.
Laslop, Keith
Latvia
Law enforcement
DDoS and
hacking and
Internet crime and
online extortion and
underground economy and
United States and
Lawrence, Stephen

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