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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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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.
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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.
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