Search: “Sergei Filimonov”

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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 · 8d agoPolicy & legal

Russian suspect in bank account takeovers is extradited to US

Russian developer Sergei Filimonov was extradited to the U.S. and pleaded not guilty to multimillion-dollar bank account takeover fraud.

Sergei Anatolyevich Filimonov, a 36-year-old Russian web developer, has been extradited to the United States to face an indictment in a multimillion-dollar bank account takeover scheme. He appeared in Atlanta federal court on September 4 and pleaded not guilty to fraud charges. Federal authorities announced the extradition on Tuesday.

DataBreaches.netSep 9, 12:08 UTC · 8d agoPolicy & legal1

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 · 8d agoPolicy & legal