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Proceeds of Crime
Act, 271
cases, 271–2, 275
proxy servers, 5
pump-and-dump schemes, 174
Putin, Vladimir, 177
pvv (pin verification value), 124

Rainier, Crown Prince of
Monaco, 107
Rapla, 164
Raskat, 68
Rayden, 49
RBN (Russian Business
Network), 171–3
RCMP see Royal Canadian
Mounted Police
RealTek, 180
Recka, 107, 115, 130–1, 152
Red Army, 165–6, 168
Red Brigade, 89–90, 91–2, 93–4,
225, 258, 275
Reporting Guidelines (US), 92
Revolutionary People’s Liberation
Party/Front see DHKP/C
rippers, 53, 54, 116
River Raid, 189
Robinson, Judge Graham,
271–2
rogue adware, 173
Romania, 59, 207
Royal Canadian Mounted Police
(RCMP), 225, 245
Russia, 6, 42, 43, 50, 51, 52–3, 56,
59, 62, 66, 67, 105, 166,
168–9, 171–3, 177, 192, 205, 211
Russian Business Network
(RBN), 171–3

Safemail, 32, 36–7, 140
Şahin, 226, 227, 229, 234,
235, 236, 256, 257, 259,
276
St Petersburg, 171, 172, 173
Sanem (girlfriend of Mert Ortaç),
228, 229–30, 231
San Francisco, 60, 62, 63, 99,
100, 119, 191
San Jose, California, 60
San Rafael, California, 58
Santa Clara, California, 99, 101
SBU, 50
scandinaviancarding.com, 93,
104
scaware, 173–4
Scene, The, 76, 77, 79, 87
Script see Golubov, Dimitry, aka
Script
Scunthorpe, 18–19, 22–8, 38
Second Life, 268
Secret Service see US Secret
Service
Semyonov, Julian, 114
Şen, Bilal, 187–90, 191, 192, 193,
194, 195, 197–8, 199, 203,
206, 207, 208, 210–12, 238,
239, 240–1, 255, 256, 257,
259, 263, 277
Senior Sciences Technology
Institute, 218
Serbia, 67
Serious Organised Crime Agency
see SOCA
servers, 81, 82
Command and Control, 106,
115
proxy, 5

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