30
30
Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware
Ukrainian national Oleksii Lytvynenko sentenced to four years for wire fraud conspiracy deploying Conti ransomware that infected over 1,000 computers.
Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced to four years in prison for conspiracy to commit wire fraud related to deploying the Conti ransomware variant. The US Department of Justice said the conspiracy infected the computers of more than 1,000 victims. The sentencing is an update to a previously reported case.
32
Russian national facing 20 years for malware campaign that infected 80,000 freelancers
US prosecutors indicted Russian national Searzhudin Aktulaev for a 2016 TVRAT malware campaign that infected 80,000 freelance platform users, carrying up to 20 years.
Searzhudin Tamirlanovich Aktulaev was arrested in Cyprus in May 2025, extradited to the US, and appeared in a San Francisco federal court on charges including conspiracy, aggravated identity theft, and damaging protected computers. Between June 2016 and November 2017 he spread a TVRAT (TVSPY/TeamSpy) variant via malicious Microsoft Excel attachments sent from 255 fake accounts on a freelance employment platform's messaging system, infecting about 80,000 users. TVRAT exploited a TeamViewer vulnerability and DarkVNC exploited a bug in VNC Viewer to take over devices; he used the access to steal data and commit fraud, maintained C2 domains, and stored stolen e-commerce credentials for hundreds of victims. About half the victims were in the US, mostly California; the charges carry a maximum 20-year sentence and his next hearing is October 5.
35
30
30
30
30
30
30
30
30
30
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.
35
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
30
Russian man indicted for spreading malware to 80,000 freelancers
US prosecutors indicted a Russian national for infecting roughly 80,000 freelancers with TVRAT and DarkVNC malware via fake freelance-platform accounts.
Searzhudin Tamirlanovich Aktulaev, 40, was indicted in California for conspiracy, transmission of malicious code, and aggravated identity theft; he was arrested in Cyprus in May 2025 and extradited in August 2026. From June 2016 to November 2017, about 255 fake accounts on a Northern California freelance platform messaged roughly 80,000 users with malicious Excel attachments that ran macros to download malware. The campaign deployed TVRAT (also known as TeamSpy), which exploited a TeamViewer flaw, and DarkVNC via VNC Viewer, exfiltrating stolen data to US-hosted command-and-control servers. About half the victims were in the US, and stolen credentials were used for fraud.
50
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.
30
30
30
30
30
30
30
30
30