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Search: “Sergei Anatolyevich Filimonov”

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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.net · 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.

CyberScoop · 8d agoPolicy & legal

ThreatsDay: 200 Android Flaws, Browser-Built Phishing, 119K Scam Shops + 23 More Stories

Hacker News ThreatsDay digest: malicious browser extensions, AI-agent intrusions, NCSC shadow AI warning, M&A wire fraud, and 119,000-domain fake shops.

Socket found four malicious Chrome and Firefox extensions (J7Tracker, VREO, Orbit Tracker) stealing session tokens and wallet data from Axiom Trade and Padre users via attacker-controlled Vercel deployments. Hunt.io reported a Chinese-speaking operator using Claude Code, Alibaba Qwen, and DeepSeek with the SecFlow orchestration framework to automate intrusions against government and financial targets in Afghanistan, Thailand, Taiwan, and the US. The UK NCSC warned shadow AI use risks breaches and regulatory failure, Microsoft announced privacy-preserving Windows Age APIs, and Gen Digital described fake M&A wire-fraud scams. A 119,000-domain fake-shop operation called DoppelCart was also highlighted.

The Hacker News · 6d agoIndustry in the wild