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Indian man who fled US arrested on charges he helped scammers siphon $7.5 million from the elderly
US prosecutors charged Indian national Jay Goswami as a money mule who collected $7.5 million from nine elderly scam victims, now facing extradition from Canada.
US prosecutors charged 21-year-old Indian national Jay Sunilbharthi Goswami with wire fraud and money laundering for working as a money mule for India-based scammers. The scammers posed as law enforcement or government officials by phone and email, convincing at least nine elderly victims in New York and New Jersey to hand over $7,559,185 in cash, gold bars, and gift cards. Goswami collected the money and shipped it to India, allegedly earning about $90,000 while on a student visa at Fairleigh Dickinson University. After fleeing to Canada across the Peace Bridge, he was arrested at Toronto's airport and is awaiting extradition to the US.
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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.
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US charges Iranians for sprawling hacking campaign on government agencies, universities
DOJ indicts 17 Iranians tied to Mabna Institute IRGC hacking-for-hire campaign that stole 31TB from universities, agencies, and UN organizations.
The U.S. Justice Department unsealed a 14-count superseding indictment charging 17 people linked to the Mabna Institute, allegedly operating on behalf of the IRGC, in a campaign running since around 2013. The group breached 144 US universities, 42 US companies, 178 foreign universities, 11 foreign companies, and agencies including the Department of Labor, Federal Energy Regulatory Commission, and Hawaii and Indiana state governments, plus UN organizations such as UNICEF, stealing at least 31 terabytes of academic and proprietary data and about 8,000 professor email accounts. The State Department offered a $10 million reward for five individuals including Behzad Mesri, previously indicted for the $6 million HBO extortion; universities spent roughly $20 million on investigation and remediation.
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Five plead guilty in latest federal ATM jackpotting case
Five Venezuelan nationals pleaded guilty to ATM jackpotting conspiracy tied to Ploutus malware, as FBI tallies $58 million in losses since 2021.
Five Venezuelan nationals pleaded guilty in Kansas federal court to conspiracy to commit bank larceny for attempted ATM jackpotting attacks in Wamego and Manhattan in December 2025; Luis Velasquez-Artigas was sentenced to nine months. The FBI says jackpotting has caused over $58 million in losses since 2021, with more than 1,900 incidents tracked since 2020 and over 700 in 2025. Separately, Juan Manuel Gouveia-Aguilera was sentenced to eight years and ordered to pay restitution for using Ploutus malware to steal more than $3.5 million from hundreds of ATMs. Prosecutors link the schemes to the Venezuelan gang Tren de Aragua and say at least 119 people have been charged.
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Finland appeals court revives case against Eagle S Officers over cable breaks
Finnish appeals court ruled Finland can prosecute Eagle S officers for 2024 Baltic Sea cable breaks, reviving the case and EUR 105M damages claims.
The Helsinki Court of Appeal ruled Finland has jurisdiction to prosecute three senior officers of the Eagle S, the Russia-linked tanker that severed multiple subsea cables on December 25, 2024, overturning a district court dismissal. The court found the crew's conduct after Finnish authorities made contact was not a 'maritime accident' under the UN Convention on the Law of the Sea, noting the ship dragged its anchor roughly 90 kilometers and cut four more cables. Owners of the Estlink 2 power cable, Fingrid and Elering, are seeking about EUR 105 million ($122 million), and the ruling will guide the related Fitburg anchor-dragging case. The decision can be appealed to Finland's Supreme Court until October 26, 2026.
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58 Arrested In International Cybercrime Crackdown
Interpol's Operation Jackal IV arrested 58 people across 22 countries, disrupting Black Axe-linked money laundering and fraud networks and uncovering $166 million.
Law enforcement in 22 countries coordinated on Operation Jackal IV from November 2025 to June 2026, arresting 58 people and identifying hundreds of suspects, Interpol announced. Actions in Argentina uncovered a 196-person crime-as-a-service network providing domains and money laundering support to Black Axe, with 17 arrests there; South African raids in Johannesburg linked to romance and investment scams targeting the elderly led to 39 arrests and about $2.7 million seized. Romanian investigators found $166 million in stolen and laundered funds in electronic wallets controlled by a cryptocurrency investment scam call center, making 11 arrests and seizing about $379,000 plus properties and luxury watches. Interpol also flagged rising sextortion of minors as young as 14 via social media and gaming platforms.
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