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.
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.
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.
Risky Bulletin: Ukraine's top prosecutor resigns amid scam call center scandal
Ukraine's top prosecutor Ruslan Kravchenko resigned after NABU arrested a deputy for taking bribes protecting scam call centers running fake investment platforms.
Ukraine's anti-corruption bureau NABU arrested Serhiy Kropyva, Deputy Head of International Cooperation at the Prosecutor General's Office, alleging officials took monthly protection fees from a network of 100-500 scam call centers luring victims into fake investment platforms, with bribes reportedly growing from $700,000 to $3.5 million per month. Prosecutor General Ruslan Kravchenko resigned on Monday, calling it a political decision, while Kropyva was fired with bail set at 120 million hryvnias ($2.7 million) and over 100 call centers shut down in the past month. The newsletter also briefly covers a cyberattack crippling more than 80 Luxembourg medical practices via payment vendor BMS Engineering, ShinyHunters' claimed theft of 200,000 Florida DMV driver records, a cyberattack on the American Meteor Society, and school closures in Springfield, Massachusetts.