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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.

DataBreaches.net · 5d agoPolicy & legal 7 sources

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 Record · 8d agoPolicy & legal

Russian Man Extradited Over Malware Campaign Targeting Freelancers

A Russian national was extradited to the US for allegedly spreading TVRAT and DarkVNC malware to 80,000 freelance platform users via Excel attachments.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025, extradited on August 28, 2026, and indicted on conspiracy, computer damage, unauthorized access and aggravated identity theft charges. Prosecutors say he and co-conspirators used about 255 fake accounts on a freelance employment platform's messaging system to send macro-laden Excel attachments between June 2016 and November 2017, deploying TVRAT (TVSPY/TeamSpy) and DarkVNC remote access trojans. Thousands of victims were identified on a US-hosted C2 domain, with roughly half of the 80,000 affected users in the US; C2 infrastructure was paid for with virtual currency. If convicted he faces up to 20 years for wire fraud conspiracy plus additional terms and fines.

Infosecurity Magazine · 14d agoPolicy & legal in the wild1

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.

The Record · 23d agoPolicy & legal in the wild

US charges 17 Iranian hackers over 31-terabyte academic data theft

US indicts 17 Iranian Mabna Institute hackers who stole 31TB of academic data from universities, companies, and agencies via spearphishing.

The US Department of Justice charged 17 alleged Mabna Institute members, adding eight defendants to the nine charged in 2018, for a 2013-2017 campaign largely conducted for Iran's Islamic Revolutionary Guard Corps. The group stole over 31TB of academic data and intellectual property from 144 US and 178 foreign universities, at least 42 US companies, and at least five federal and state agencies, compromising about 8,000 of 100,000 spearphished professor email accounts. US universities spent roughly $3.4 billion procuring the stolen data; one defendant also hacked HBO and sought about $6 million in bitcoin ransom. The State Department offers up to $10 million for information on five defendants, none of whom are in US custody.

Help Net Security · 28d agoPolicy & legal in the wild