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0 mentions in 7 days · 4 in 30 days · 4 total · first seen Aug 20, 2026 · last 7d ago

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Russian national extradited to US for alleged involvement in bank-account takeover scheme

US extradited Russian national Sergei Filimonov over a bank-account takeover scheme using spoofed bank domains that defrauded two banks of $6.3 million.

US authorities extradited 36-year-old Russian national Sergei Anatolyevich Filimonov from the Republic of Georgia on charges including bank and wire fraud conspiracy and aggravated identity theft. He and unnamed co-conspirators allegedly ran spoofed bank domains, bought sponsored links to lure victims, and harvested over 5,000 victim login credentials starting in November 2023, causing unauthorized transfers of about $5.58 million and $735,000 from two banks in 2024. The FBI previously identified at least 19 US victims linked to the credential-storage domain, with roughly $28 million in attempted losses including $14.6 million confirmed. Filimonov faces up to 175 years in prison, pleaded not guilty on September 4, and remains detained in the Northern District of Georgia.

CyberScoopSep 8, 20:32 UTC · 7d agoPolicy & legal

Russian suspect in bank account takeovers is extradited to US

Russian web developer Sergei Filimonov was extradited from Georgia to the US to face charges in a multimillion-dollar bank account takeover fraud.

Sergei Anatolyevich Filimonov, 36, appeared in an Atlanta federal court on September 4 and pleaded not guilty to bank fraud, wire fraud, access device fraud, and aggravated identity theft charges. Prosecutors say that from November 2023 to October 2025 his group bought sponsored search-engine links that diverted online banking customers to spoofed login pages, stole their credentials, and initiated unauthorized wire transfers. The FBI linked the scheme to the December 2025 seizure of the domain web3adspanels.org, identifying at least 19 victims, roughly $14.6 million in confirmed losses, and about $28 million in attempted losses.

The RecordSep 8, 19:37 UTC · 7d agoPolicy & legal

China’s ‘SilkParasite’ espionage operation targeting Central Asia with AI

Bitdefender attributes the SilkParasite espionage campaign to China-linked actors using five new malware strains and AI-assisted development to target Central Asian governments.

Bitdefender researchers uncovered a nearly year-long espionage operation dubbed SilkParasite targeting government economic institutions in Central Asia and the South Caucasus. The campaign uses seven malware families, five previously undocumented, including DriveSilkRAT, which communicates through a shared Google Drive folder instead of a dedicated C2 server. The attackers gained access via malicious Microsoft Office documents delivered through spearphishing emails packaged in archives. Bitdefender found evidence of AI-generated lures and AI-assisted malware development, tied the campaign to China via infrastructure and malware overlaps, and observed 65 infections across targeted countries.

The RecordAug 20, 19:40 UTC · 26d agoThreat actor in the wild

SilkParasite Espionage Campaign Targets Central Asian Governments with Five New RATs

Bitdefender reports SilkParasite, a China-nexus espionage cluster targeting Central Asian governments with seven RATs, five newly documented, delivered via spearphished RAR archives.

Bitdefender Labs assesses with medium confidence that SilkParasite, first discovered in late 2025, is a China-nexus cluster targeting government bodies in Uzbekistan, Turkmenistan, Kyrgyzstan, Tajikistan, Kazakhstan, and Georgia. Attacks use password-protected RAR archives with malicious Office documents, macro-triggered DLL sideloading, and checks for running Kaspersky AV before execution. The arsenal spans seven RAT families in .NET, C++, Go, and JavaScript with plugin architectures and diverse C2 channels including Google Drive and HTTP cookie/ETag headers; roughly 65 DriveSilkRAT infections were observed, mostly in Asia. Ties to China include BLOODALCHEMY (a Deed RAT/ShadowPad descendant) and an improved SpiceRAT used by SneakyChef, with traces of AI-assisted development in the tooling and lures.

The Hacker NewsAug 20, 05:47 UTC · 26d agoThreat actor in the wild

Appears with

organization Bitdefender 2 organization U.S. Department of Justice 2 vendor Bitdefender 2 threat actor SilkParasite 2 malware CookiETagRAT 1 malware DriveSilkRAT 1 malware GoginRAT 1 malware NodeEdgeRAT 1 malware NomadRAT 1 organization Elastic Security Labs 1 organization FBI 1 organization NSA 1 organization Sergei Filimonov 1 product BLOODALCHEMY 1 product DriveSilkRAT 1 product PlugX 1

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