Crime Classification Manual Part II Chapter 10 B 02

 


Crime Classification Manual Part II Chapter 10 B 02

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

CASE STUDY: 530: CRIMINAL ENTERPRISE

Background

Alexey V. Ivanov, of Chelyabinsk, Russia, was indicted with eight counts of wire fraud, two counts of extortion, four counts of unauthorized computer intrusions, and one count of possessing usernames and passwords for an online bank.


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