DARKMARKET

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 RedBrigade, 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 scareware, 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