DARKMARKET

Brown or Freddybb, 26-34, 35, 36-8, 115, 258, 266, 271-2

TalkCash, 104

Tallinn, 163, 164-5, 166, 167, 168, 176, 177

Tamil Nadu, 86

Tamils, 73-4

Tamil Tigers (LTTE), 73, 74

Tekirdağ Prison, 261-4, 276

Tel Aviv, 32

Ternopil, 61

Terrorism Information Aware-
ness programmes, 170

Tetris, 42

Thailand, 64, 190, 274

Theeeel, 152, 153, 156

theftservices.com, 93

thegrifters.net (The Grifters), 93,
119, 225

TIA (Total Information Aware-
ness programme, later
renamed Terrorism Infor-
mation Awareness
programme), 170

T.J. Maxx, 95

Titan Rain, 124

Toshiba, 219, 220

Total Information Awareness
programme (TIA), 170

Trafalgar Square, 158

Treasury (US), 9, 92

trojans, 34-5 and n, 112-13, 122,
170, 180

Turin, 269

Turkey, 109, 111, 181, 187,
188-91, 192-9, 207-12,
215-23, 226-31, 233-41, 255,

256-7, 258-9, 261-4, 266,
276

criminals based in see Cha0;
Evyapan, Çağatay, Mustafa,
aka MYD; Ortaç, Mert,
aka Kier or SlayraCkEr;
Özkaya, Şadun, aka Cryptos
or Pilot M

Tuzla, 238, 240-1

Tymoshenko, Yulia, 66, 67

UK Finance, 31

Ukraine, 41-3, 49-50, 52, 57, 58,
59, 61-2, 64, 65-8, 105,
173, 190, 211, 266, 272-3,
274

individual cybercriminals
based in see Golubov,
Dimitry, aka Script; Koval-
chuk, Maksym, aka Blade;
Yastremsky, Maksym, aka
Maksik

Ülusoy, Bilge, aka Fake, 247,
254

United Arab Emirates, 43

United Kingdom see Britain

United Nations, 269

United States, 3, 4-5, 26, 44,
45, 58-61, 62, 66, 67,
84, 89-90, 91-2, 94,
99, 100-2, 105, 108,
120, 123-8, 131-2, 138-9,
141, 170, 171, 177, 178,
181, 187-8, 191, 226,
251-2, 269, 273-4,
275-6

individual cybercriminals
based in see RedBrigade;