Comments on: Investigations on a Cybercrime Hub in Estonia http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/ Threat News and Information Direct from the Experts Fri, 10 Feb 2012 00:38:02 +0000 hourly 1 By: lordy781 (lordy) http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-33619 lordy781 (lordy) Sun, 04 Oct 2009 02:41:15 +0000 http://blog.trendmicro.com/?p=18992#comment-33619 wow, sehr interessant RT <a rel="nofollow" href="http://twitter.com/TrendMicro">@TrendMicro</a>: Investigations on a Cybercrime Hub in Estonia http://blog.trendmicro.com/?p=18992 wow, sehr interessant RT @TrendMicro: Investigations on a Cybercrime Hub in Estonia http://blog.trendmicro.com/?p=18992

]]> By: Work At Home Truth http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-33616 Work At Home Truth Sat, 03 Oct 2009 17:04:35 +0000 http://blog.trendmicro.com/?p=18992#comment-33616 This is scary in and of itself, however, if you couple it with the recent study Griffin University professor Jason Sharman did about how easy it is to set up anonymous corporations tied to secret bank accounts in the U.K. and the U.S. it becomes even more alarming. He presented a summary of his main findings here: http://www.step.org/attach.pl/2596/5699/Onshore%20secrecy,%20offshore%20transparency.pdf The economist did a brief write up of the study here: http://www.economist.com/businessfinance/displayStory.cfm?story_id=13382279 This is scary in and of itself, however, if you couple it with the recent study Griffin University professor Jason Sharman did about how easy it is to set up anonymous corporations tied to secret bank accounts in the U.K. and the U.S. it becomes even more alarming.

He presented a summary of his main findings here:
http://www.step.org/attach.pl/2596/5699/Onshore%20secrecy,%20offshore%20transparency.pdf

The economist did a brief write up of the study here:
http://www.economist.com/businessfinance/displayStory.cfm?story_id=13382279

]]> By: SICK OF FORCED CONTINUITY? Well So's The FTC! Here's A Court Case! http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-33439 SICK OF FORCED CONTINUITY? Well So's The FTC! Here's A Court Case! Fri, 25 Sep 2009 05:17:33 +0000 http://blog.trendmicro.com/?p=18992#comment-33439 [...] to keep these types of scams running for a VERY long time is there. You can read the report here: Investigations on a Cybercrime Hub in Estonia | Malware Blog | Trend Micro There was another similar set up - I believe out of China - where the company was able to become a [...] [...] to keep these types of scams running for a VERY long time is there. You can read the report here: Investigations on a Cybercrime Hub in Estonia | Malware Blog | Trend Micro There was another similar set up – I believe out of China – where the company was able to become a [...]

]]> By: גיקדום 30.8.2009 « ניימן 3.0 http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32701 גיקדום 30.8.2009 « ניימן 3.0 Sun, 30 Aug 2009 14:21:18 +0000 http://blog.trendmicro.com/?p=18992#comment-32701 [...] בחודשים. ולכן כה הופתעתי לגלות שהעיר מהווה בסיס פעולה לרשת סייברפשע ענקית! למי מתאימה סדרת HBO על ברוני הפשע המקוון? הייתי [...] [...] בחודשים. ולכן כה הופתעתי לגלות שהעיר מהווה בסיס פעולה לרשת סייברפשע ענקית! למי מתאימה סדרת HBO על ברוני הפשע המקוון? הייתי [...]

]]> By: Daily Digest for August 28th @ The Trojan Pony http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32527 Daily Digest for August 28th @ The Trojan Pony Fri, 28 Aug 2009 08:08:45 +0000 http://blog.trendmicro.com/?p=18992#comment-32527 [...] Investigations on a Cybercrime Hub in Estonia — 9:04am via [...] [...] Investigations on a Cybercrime Hub in Estonia — 9:04am via [...]

]]> By: 31337engineer (Tim Wolfe) http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32495 31337engineer (Tim Wolfe) Fri, 28 Aug 2009 01:02:25 +0000 http://blog.trendmicro.com/?p=18992#comment-32495 Investigations on a Cybercrime Hub in Estonia http://tinyurl.com/mp2eln Investigations on a Cybercrime Hub in Estonia http://tinyurl.com/mp2eln

]]> By: Random bits « Equilibrium Networks http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32484 Random bits « Equilibrium Networks Thu, 27 Aug 2009 14:31:21 +0000 http://blog.trendmicro.com/?p=18992#comment-32484 [...] Estonian cybercrime hub [...] [...] Estonian cybercrime hub [...]

]]> By: Investigations on a Cybercrime Hub in Estonia « A Soldier’s Dream http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32481 Investigations on a Cybercrime Hub in Estonia « A Soldier’s Dream Thu, 27 Aug 2009 13:03:04 +0000 http://blog.trendmicro.com/?p=18992#comment-32481 [...] by mediaservant on August 27, 2009 Investigations on a Cybercrime Hub in Estonia | Malware Blog | Trend Micro Investigations on a Cybercrime Hub in Estonia2:29 am (UTC-7) | by Feike Hacquebord (Advanced [...] [...] by mediaservant on August 27, 2009 Investigations on a Cybercrime Hub in Estonia | Malware Blog | Trend Micro Investigations on a Cybercrime Hub in Estonia2:29 am (UTC-7) | by Feike Hacquebord (Advanced [...]

]]> By: Spam emails. And people still fall for this nonsense? | Spalding Computer Services http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32476 Spam emails. And people still fall for this nonsense? | Spalding Computer Services Thu, 27 Aug 2009 10:55:41 +0000 http://blog.trendmicro.com/?p=18992#comment-32476 [...] One interesting aspect of this though is the timing. Less than an hour before this email fell into my spam box I had posted a comment on various social networks about this Estonian ISP and it’s links with cybercriminals. [...] [...] One interesting aspect of this though is the timing. Less than an hour before this email fell into my spam box I had posted a comment on various social networks about this Estonian ISP and it’s links with cybercriminals. [...]

]]> By: dt3media (Digital Tea) http://blog.trendmicro.com/investigations-on-a-cybercrime-hub-in-estonia/comment-page-1/#comment-32444 dt3media (Digital Tea) Thu, 27 Aug 2009 04:44:52 +0000 http://blog.trendmicro.com/?p=18992#comment-32444 Trend Micro has an interesting article on an Estonian ISP being a cover up for a cybercrime gang... Read it at http://bit.ly/UaQxI Trend Micro has an interesting article on an Estonian ISP being a cover up for a cybercrime gang… Read it at http://bit.ly/UaQxI

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