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atmskimmers.com, 139

Attorney's Office (US), 60

Audiogalaxy, 84

Auditor, 49

Auld, Andy, 172-3

Australia, 6

autism, 270-1

Autodesk, 58, 59-61, 64

B., Ali, 153, 154

B., Hakim, aka Lord Kaisersose, 152, 153-4, 156, 190, 276

Bad Cannstatt, 254

Baden-Württemberg, 77-8, 131, 142, 143, 247, 251, 254 see also Eislingen; Stuttgart

Baldur's Gate, 224

Balkans, 211

Bangkok, 64

bankfraud@yahoogroups.com, 29, 31, 32, 36

Bank of America, 28, 124

banks, 31, 32, 35-6, 45-6, 57, 124, 168 see also names of banks

Baranets, 65

Barclaycard, 46

Baron-Cohen, Simon, 270, 271

Basic Law (Germany), 275

Battleship Potemkin, The, 49

BBS see Bulletin Board Service

Belize, 33

Berlin, 246

Beşiktaş, 229

Bigbuyer, 49

Blackfriars Crown Court, 274

Blade see Kovalchuk, Maksym, aka Blade

Blair, Tony, 37, 271

Boa see Vega, Roman, aka Boa

Boa Factory, 55, 62

botnets, 106, 115-16, 167, 180

botscan, 164

Bradford, 18, 20-1

Brasilia, 3

Brasco, Donnie, 123

Brazil, 2, 3, 192

Bretton Woods agreements, 138-9

Breyer, Judge Charles R., 273

BRIC countries, 192, 193

Britain/United Kingdom, 1, 3, 6, 17-30, 45, 46, 131, 141, 170, 172, 178, 181, 188, 190, 252

individual cybercriminals based in see Subramaniam, Renukanth (Renu), aka JiLsi; Taiwo, Adewale, aka Fred Brown or Freddybb

Brookhaven National Lab, 101

Brown, Fred see Taiwo, Adewale, aka Fred Brown or Freddybb

Buffalo, 139, 140

Bulgaria, 59, 207

Bulletin Board Service (BBS), 223, 226

bulletproof hosters, 171-2

Bush administration, 170

CAD (Computer Aided Design) software, 23, 58

Calgary, Alberta, 137-8, 140, 143, 150-1

Canada, 4, 6, 45, 140-1, 188, 225, 245

Joehle's activities in see Joehle, Nicholas, aka Dron

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