Gangs of Russia
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Is the Mafia Taking Over Cybercrime?*
Is the Mafia Taking Over Cybercrime?* Jonathan Lusthaus Director of the Human Cybercriminal Project Department of Sociology University of Oxford * This paper is adapted from Jonathan Lusthaus, Industry of Anonymity: Inside the Business of Cybercrime (Cambridge, Mass. & London: Harvard University Press, 2018). 1. Introduction Claims abound that the Mafia is not only getting involved in cybercrime, but taking a leading role in the enterprise. One can find such arguments regularly in media articles and on blogs, with a number of broad quotes on this subject, including that: the “Mafia, which has been using the internet as a communication vehicle for some time, is using it increasingly as a resource for carrying out mass identity theft and financial fraud”.1 Others prescribe a central role to the Russian mafia in particular: “The Russian Mafia are the most prolific cybercriminals in the world”.2 Discussions and interviews with members of the information security industry suggest such views are commonly held. But strong empirical evidence is rarely provided on these points. Unfortunately, the issue is not dealt with in a much better fashion by the academic literature with a distinct lack of data.3 In some sense, the view that mafias and organised crime groups (OCGs) play an important role in cybercrime has become a relatively mainstream position. But what evidence actually exists to support such claims? Drawing on a broader 7-year study into the organisation of cybercrime, this paper evaluates whether the Mafia is in fact taking over cybercrime, or whether the structure of the cybercriminal underground is something new. It brings serious empirical rigor to a question where such evidence is often lacking. -
Organized Crime – Definition, Players and Global Threat
Transnational Crime MSCR 640 Regis University Week 2 Post-Soviet “Russian” Organized Crime – Definition, Players and Global Threat John Giduck © By John Giduck, all rights reserved, 1995, 2017 1 The Need of Define ROC. One of the greatest difficulties facing those individuals and organizations which must deal with the impact of Russian Organized Crime (ROC) is answering the question, exactly what is Russian organized crime? This difficulty derives in part from the extreme secrecy with which ROC members have always functioned; and has been exacerbated by both news media and law enforcement agencies, whose own particular ends are better served by sensationalized and exaggerated accounts of ROC membership, rising numbers of groups, types and frequency of various crimes. What remains missing is a clear understanding of what exactly Russian organized crime and ROC groups are. Certainly, the media of the 1990s, in reporting incidents of street crime and overall rising crime rates in Russia, utilized a liberal construction of this term, it then being in vogue to blame much on the mafiya. In reality, it will be seen that there are actually many layers of crime in Russia, a number of which are not, and have never been, mafiya controlled.1 Since the collapse of the Soviet Union in late 1991, news media accounts of an increasing crime rate paralleled rising estimates of the number of actual ROC groups and numbers. Rarely a month went by in the three years after the USSR’s collapse that some newspaper, magazine or television show did not proffer a statistic on the number of ROC groups operating across Russia that was not substantially greater than those previously reported. -
S:\FULLCO~1\HEARIN~1\Committee Print 2018\Henry\Jan. 9 Report
Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. 1 115TH CONGRESS " ! S. PRT. 2d Session COMMITTEE PRINT 115–21 PUTIN’S ASYMMETRIC ASSAULT ON DEMOCRACY IN RUSSIA AND EUROPE: IMPLICATIONS FOR U.S. NATIONAL SECURITY A MINORITY STAFF REPORT PREPARED FOR THE USE OF THE COMMITTEE ON FOREIGN RELATIONS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION JANUARY 10, 2018 Printed for the use of the Committee on Foreign Relations Available via World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PUBLISHING OFFICE 28–110 PDF WASHINGTON : 2018 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00001 Fmt 5012 Sfmt 5012 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. 9 REPORT FOREI-42327 with DISTILLER seneagle Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. COMMITTEE ON FOREIGN RELATIONS BOB CORKER, Tennessee, Chairman JAMES E. RISCH, Idaho BENJAMIN L. CARDIN, Maryland MARCO RUBIO, Florida ROBERT MENENDEZ, New Jersey RON JOHNSON, Wisconsin JEANNE SHAHEEN, New Hampshire JEFF FLAKE, Arizona CHRISTOPHER A. COONS, Delaware CORY GARDNER, Colorado TOM UDALL, New Mexico TODD YOUNG, Indiana CHRISTOPHER MURPHY, Connecticut JOHN BARRASSO, Wyoming TIM KAINE, Virginia JOHNNY ISAKSON, Georgia EDWARD J. MARKEY, Massachusetts ROB PORTMAN, Ohio JEFF MERKLEY, Oregon RAND PAUL, Kentucky CORY A. BOOKER, New Jersey TODD WOMACK, Staff Director JESSICA LEWIS, Democratic Staff Director JOHN DUTTON, Chief Clerk (II) VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. -
Tambovskaya (AKA: Tambov Gang, AKA: Tambov Gang, AKA: Tambovskaya-Malyshevskaya) Author: Mckenzie O’Brien Review: Phil Williams
Organization Attributes Sheet – Tambovskaya (AKA: Tambov Gang, AKA: Tambov Gang, AKA: Tambovskaya-Malyshevskaya) Author: McKenzie O’Brien Review: Phil Williams A. When the organization was formed + brief history Tambovskaya was formed around 1988/19891 by Vladimir Barsukov, (AKA: Vladimir Sergeevich Kumarin, AKA: “Kum”) and Valerii Ledovskikh, a former sportsmen. By 1990, the group had expanded in membership and its provision of “protection services,” covering ”every possible form of commercial activity, from prostitution to the importation of computers.”2 A 1990 police crackdown arrested 72 members of Tambovskaya, including Barsukov and Ledovskikh; Barsukov was sentenced to four years, but returned to continue to lead the criminal group.3 The year 1993 saw some infighting within Tambovskaya, culminating in a 1994 contracted attempt on Barsukov by a rival faction within the group. Barsukov survived but lost his right arm.4 Following this “internal war,” Barsukov, according to a premier scholar on Russian organized crime, “consolidated the leadership of the Tambovskaya group and began to create a new structure that would allow it to transform itself into a legitimate financial-industrial group. By the end of 1994 the group had already invested in the timber trade, computers, and entertainment facilities, and had set up a number of banks.”5 In the 1990s, Tambovskaya began expanding its portfolio, moving into the energy sector by taking control of Petersburg Fuel Company (PTK). In 1994, Vladimir Putin (then deputy mayor of St. Petersburg) awarded to PTK the right be the sole supplier of gasoline to the city. Tambovskaya, given the control of gasoline to all of St. -
Max Freidzon V. OAO LUKOIL, LUKOIL NORTH AMERICA, LLC, OAO GAZPROM, JSC GASPROM NEFT, and GASPROMNEFT- AERO Soon to Be Amended to Become V
Max Freidzon v. OAO LUKOIL, LUKOIL NORTH AMERICA, LLC, OAO GAZPROM, JSC GASPROM NEFT, and GASPROMNEFT- AERO soon to be amended to become v. ALEXEY BORISOVICH MILLER. ALEXANDER VALERYEVICH DYUKOV, GRAHAM SMITH, ALI IZMAILOVICH BEGLOV, OAO LUKOIL, LUKOIL NORTH AMERICA, LLC, OAO GAZPROM, JSC GASPROM NEFT, and GASPROMNEFT-AERO Case Number: 1:2014cv05445 Filed 07/18/14 Office Foley Square Office Court New York Southern District Court Presiding Judge Analisa Torres Nature of Suit: RICO - Racketeer Influenced and Corrupt Organizations Justia Dockets Link: http://dockets.justia.com/docket/new-york/nysdce/1:2014cv05445/429816 Overall Presentation of the case: Document 1: Who is Max Freidzon? 1 page Document 2: Background Information “Putin's original RICO model: Setting up fuel distribution in Northwestern Russia (Saint Petersburg)”, 3 pages Document 3: Case: Max Freidzon vs. LUKOIL, Gazprom, Miller, Dyukov, et al. Executive Summary 2 pages "MATERIAL FACTS, LOSS & CLAIMS", 11 pages Document 4: A separate file of Appendixes, 85 pages; upon request Disclaimer: Do not publish, print, or use information in this essay in any kind of publication, interview, or other forms of media without first obtaining written permission from Max Freidzon. Precautionary Comment: The following documents represent Max Freidzon's interpretation of events to the best of his knowledge. Max actively participated in most of the events of 1993-95 but he was an interested observer thereafter. Feel free to contact Mr. Max Freidzon at tel: (408 771 4450) email: [email protected] for any follow up questions. 1 Case Executive Summary Max Freidzon is a religious Jew, he lives in Jerusalem and specializes in developing high tech projects. -
Russia's Private Military Contractors: Cause for Worry?
Working Paper October 2020 Authors Dr. Sergey Sukhankin Alla Hurska Russia’s Private Military Contractors: Cause for Worry? About the Authors Dr. Sergey Sukhankin is a Fellow at the James- Alla Hurska is an associate expert at the International town Foundation, an Advisor at the Gulf State Center for Policy Studies (Kyiv), and a research assis- Analytics (both – Washington DC) and an Asso- tant at the University of Alberta. Hurska’s research ciate Expert at the International Center for Policy at the University of Alberta concerns geo-econom- Studies (Kyiv). His areas of scientific interest pri- ic and geopolitical issues in the post-Soviet area, marily concern socio-economic developments including the Arctic region and geopolitics of gas in the Baltic Sea region, Russian information and and oil. She is also interested in the role of Rus- cyber security, A2/AD concept and its interpre- sian propaganda campaigns in influencing public tation in Russia, as well as the development of opinion and decision-making in post-Soviet coun- Russia Private Military Companies (geo-econom- tries. Her articles and expert comments have been ic compound) as an instrument of “power eco- solicited by international think tanks, research in- nomics”. Dr. Sukhankin has consulted/briefed stitutions, and news outlets, including Diplomaatia such top-notch institutions as the EU Parliament (Estonia), ICPS (Ukraine), Kyiv Post (Ukraine) and, in (Brussels), CSIS (Ottawa), DIA (Washington DC). Spain, CIDOB, Autonomous University of Barcelo- na, El Periódico de Catalunya, and El Confidencial. Funding Acknowledgment This Working Paper was funded by the Defence and Security Foresight Group which receives fund- ing from the Mobilizing Insights in Defence and Security (MINDS) program designed to facilitate collaboration and mobilize knowledge between the Department of National Defence, the Canadian Armed Forces, and academia and other experts on defence and security issues. -
How He and His Cronies Stole Russia
How He and His Cronies Stole Russia Putin’s Kleptocracy: Who Owns Russia? by Karen Dawisha Simon and Schuster review by Anne Applebaum New York Review of Books For twenty years now, the Western politicians, journalists, businessmen, and academics who observe and describe the post-Soviet evolution of Russia have almost all followed the same narrative. We begin with the assumption that the Soviet Union ended in 1991, when Mikhail Gorbachev handed over power to Boris Yeltsin and Russia, Ukraine, and the rest of the Soviet republics became independent states. We continue with an account of the early 1990s, an era of “reform,” when some Russian leaders tried to create a democratic political system and a liberal capitalist economy. We follow the trials and tribulations of the reformers, analyze the attempts at privatization, discuss the ebb and flow of political parties and the growth and decline of an independent media. Mostly we agree that those reforms failed, and sometimes we blame ourselves for those failures: we gave the wrong advice, we sent naive Harvard economists who should have known better, we didn’t have a Marshall Plan. Sometimes we blame the Russians: the economists didn’t follow our advice, the public was apathetic, President Yeltsin was indecisive, then drunk, then ill. Sometimes we hope that reforms will return, as many believed they might during the short reign of President Dmitry Medvedev. Whatever their conclusion, almost all of these analysts seek an explanation in the reform process itself, asking whether it was effective, or whether it was flawed, or whether it could have been designed differently. -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
Tackling Russian Elite's Corruption: Mission Impossible?
Tackling Russian elite’s corruption: mission impossible? REPORT BY THE EXPERT GROUP ON TRANSBORDER CORRUPTION IN COOPERATION WITH THE NETHERLANDS HELSINKI COMMITTEE Tackling Russian elite’s corruption: mission impossible? Table of contents Foreword 4 Introduction 6 1. Magnitsky case prosecutions in the West: any sentence? 10 2. Firtash’s transborder cases: how to overrule a Supreme court 16 decision when your lawyer is a former minister of justice 3. Russian mafia: many intelligence reports, few sentences 20 4. Spanish crackdown on Russian mafia 24 5. Izmaylovskaya cases: Spanish, German, US practices 36 6. Only 15 years of waiting: Spain convicts Tariel Oniani from Kutaisskaya gang 38 7. Non conviction based confiscation as an option to address corruption 40 and money laundering Contact information 46 Colofon 2 Tackling Russian elite’s corruption: mission impossible? 3 Foreword The Expert Group on Fighting Transborder Corruption was created in 2014 by the EU-Russia The good news is that legal options to redress this situation are available that are greatly Civil Society Forum. The Forum is dedicated to stimulating contacts and cooperation between underutilized. As phrased by the Head of Department of Legal Affairs and Human Rights of active citizens in Russia and the EU and wanted to take a closer look at one more connection the Parliamentary Assembly of the Council of Europe, “the model of reversal of the burden between Russia and the European Union: corruption. With this purpose, the Group was set up, of proof for confiscation of illegal assets for non-conviction-based confiscation of assets” and started with a number of case studies on indications of how companies and individuals provides “the possibility to bring in really sharp tools to take away from organised criminals from Russia and EU member states were involved in forms of corruption. -
Totality Decomposed: Objectalizing Late Socialism in Postsoviet
Totality Decomposed: Objectalizing Late Socialism in Post-Soviet Biochronicles SERGUEI ALEX. OUSHAKINE For us art means the creation of new things. This is what determines our gravitation toward realism, weightiness (k vesy), volume, toward the earth. ... Every organized work—be it a house, a poem or a picture—is a thing with a purpose; it is not meant to lead people away from life but to help them to organize it. ... Abandon declarations and refutations as soon as possible, make things! El Lissitsky, “Blokada Rossii konchaetsia,” 1922. A NEW SOBRIETY: OBJECTALISM We proclaim the old feature films, with their romance, theatricality and so on, to be leprous. — Do not get close to them! — Do not touch them with your eyes! — Lethal! — Contagious! We affirm the future of cinema art by denying its present. “Cinematography” must die so that the art of cinema may live. WE call for its death to be hastened. … For his inability to control his movement, WE temporarily exclude man as a subject for film. ... Kinochestvo is the art of organizing the necessary movements of objects in space and time as a rhythmical artistic whole, in harmony with the properties of the material and the internal rhythm of each object. Thus spake Dziga Vertov in his manifesto “WE” in 1922.1 Old cinematography, with its sentiments and psychology, had to free space for “kino-things” (kino-veshchi).2 “Life with I would like to thank Mark Lipovetsky and Birgit Beumers for their persuasive suggestion to join this project. I am also indebted to Elena Baraban, Devin Fore, Helena Goscilo, Kevin M. -
Terrorism and Crime: Critical Linkages
Scholars Crossing Faculty Publications and Presentations Helms School of Government January 2009 Terrorism and Crime: Critical Linkages James H. Anderson Stephen R. Bowers Liberty University, [email protected] Follow this and additional works at: https://digitalcommons.liberty.edu/gov_fac_pubs Recommended Citation Anderson, James H. and Bowers, Stephen R., "Terrorism and Crime: Critical Linkages" (2009). Faculty Publications and Presentations. 19. https://digitalcommons.liberty.edu/gov_fac_pubs/19 This Article is brought to you for free and open access by the Helms School of Government at Scholars Crossing. It has been accepted for inclusion in Faculty Publications and Presentations by an authorized administrator of Scholars Crossing. For more information, please contact [email protected]. Terrorism and Crime: Critical Linkages EXECUTIVE SUMMARY OBJECTIVE This paper is an effort to analyze past terrorist activities within the context of present and future activities. FAILED STATES, CRIME, AND TERRORISM The latter decades of the twentieth century witnessed a proliferation of new nation states. Some were products of the demise of colonialism while others were created by the collapse of the Soviet Union. A consistent characteristic of those new regimes was their lack of efficacy. One reflection of this deficiency is the proliferation of criminal activities and terrorist organizations within their jurisdictions, TERRORIST -CRIMINAL COORDINATION Typologies of terrorist groups attempt to place groups in distinct and presumably mutually exclusive categories. Reality, however, is much more complex and groups routinely embrace multiple motives for their activities. International terrorism and organized crime both pose serious and evolving challenges to U.S. national security interests. Terrorists and criminals have coordinated for mutual gain, providing physical protection in exchange for monetary gain and other mutual beneficial transactions. -
The Regional Newspaper in Post-Soviet Russia
JUKKA PIETILÄINEN THE REGIONAL NEWSPAPER IN POST-SOVIET RUSSIA Society, Press and Journalism in the Republic of Karelia 1985-2001 ACADEMIC DISSERTATION To be presented, with the permission of the Faculty of Social Science of the University of Tampere, for public discussion in the Paavo Koli Auditorium of the Pinni Building, Kanslerinrinne 1, Tampere on October 5th, 2002 at 12 oclock' University of Tampere Tampere 2002 Jukka Pietiläinen THE REGIONAL NEWSPAPER IN POST-SOVIET RUSSIA Society, Press and Journalism in the Republic of Karelia 1985-2001 Media Studies 1 Academic Dissertation University of Tampere, Department of Journalism and Mass Communication FINLAND Copyright © Tampere University Press Sales Bookshop TAJU P.O. BOX 617, 33014 University of Tampere Finland Tel. +358 3 215 6055 Fax +358 3 215 7685 email [email protected] http://granum.uta.fi Cover design: Mikko Keinonen Page design: Aila Helin Printed dissertation ISBN 951-44-5454-5 Electronic dissertation Acta Electronica Universitatis Tamperensis 209 ISBN 951-44-5463-4 ISSN 1456-954X http://acta.uta.fi Tampereen Yliopistopaino Oy Tampere 2002 2 Contents Preface ............................................................................................ 7 Acknowledgements ........................................................................ 9 1. Introduction.............................................................................13 1.1. Challenge of Russia .................................................................... 13 1.2. Research object..........................................................................