Properties (75)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:associatedWith |
gptkb:Solntsevskaya_Bratva
gptkb:Russian_Mafia Bratva Tambov Gang |
| https://www.w3.org/2000/01/rdf-schema#label |
The Russian Mob
|
| gptkbp:involvedIn |
gptkb:Ponzi_schemes
data breaches human trafficking theft drug trafficking tax evasion fraud money laundering homicide smuggling illegal immigration extortion identity theft prostitution counterfeiting illegal gambling bribery cyber extortion cybercrime phishing schemes ransomware attacks fake reviews insurance fraud political corruption racketeering child exploitation environmental crime securities fraud financial fraud social engineering attacks arms smuggling credit card fraud fake invoices wildlife trafficking investment fraud art theft money counterfeiting real estate fraud drug manufacturing counterfeit goods illegal arms trade telemarketing fraud real estate scams fake websites bank fraud fake social media accounts business email compromise fake apps fake charities fake emails fake job offers fake lotteries cryptocurrency fraud fake SMS messages fake news websites wire_fraud ATM_skimming |
| gptkbp:knownFor |
violence
corruption |
| gptkbp:notableFigures |
gptkb:Leonid_Kogan
gptkb:Alimzhan_Tokhtakhounov gptkb:Shakro_Molodoy gptkb:Viktor_Bout Semion Mogilevich |
| gptkbp:operatesIn |
gptkb:Eastern_Europe
gptkb:Israel gptkb:North_America gptkb:Western_Europe |
| gptkbp:origin |
gptkb:Russia
|