Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia. Filimonov was indicted by a federal grand jury on Nov. 4, 2025, for charges relating to a credential‑harvesting and bank‑fraud operation that targeted victims across the United States.
According to court documents, Filimonov and his co‑conspirators executed a sophisticated scheme involving spoofed domains that mimicked the websites of federally insured financial institutions. The conspirators purchased sponsored search‑engine links to divert unsuspecting banking customers to fraudulent login pages, where victims entered their credentials. The conspirators used the stolen credentials to access bank accounts, review account balances, and initiate unauthorized wire transfers to steal bank account funds.
Read more…
Source: U.S. Department of Justice
Sign up for the Cyber Security Review Newsletter
The latest cyber security news and insights delivered right to your inbox
Related:
- HHS task force wants cybersecurity treated as a patient safety issue
June 2, 2017
The Health Care Industry Cybersecurity Task Force today released the final version of its cybersecurity report, calling on the government to write policies that would help healthcare organizations boost their defenses—a need made even more evident after last month’s WannaCry ransomware attacks. The final report, which was mandated by the Cybersecurity Information Sharing Act of 2016, ...
- Georgia Unveils Massive Cybersecurity Investment to Protect Against Emerging Threats
May 23, 2017
The state of Georgia has set aside $50 million to construct an innovation and training facility that helps state and local agencies better respond to cyber threats. “The Peach State” has more than 30 systems across 16 state agencies that house highly-sensitive financial or public safety information, according to Calvin Rhodes, Georgia’s CIO. The state has ...
- Korea, US to Begin Joint Investment in and Research on Cyber Security in Late May
May 22, 2017
Threats of More intelligent worldwide cyber attacks of these days are strengthening cyber security alliance between Korea and the United States. According to the Korean Ministry of Science, ICT and Future Planning, the Korean government and the US government (Air Force Research Laboratory) will finalize the selection of a research consortium for the start of joint ...
- FDA, Industry Look for Gaps in Cybersecurity
May 18, 2017
The US Food and Drug Administration (FDA) on Thursday kicked off a fortuitously-timed public workshop on medical device cybersecurity, the agency’s third on the subject to date. At the workshop, FDA officials, representatives from industry and researchers are trying to determine the current gaps in regulatory science as it relates to cybersecurity with the aim of ...
- Ransomware attack inflames intelligence scrutiny
May 16, 2017
The “Wanna Cry” ransomware attack producing global shockwaves has renewed focus on the activities of the National Security Agency (NSA) and how the government decides to disclose cyber vulnerabilities to the private sector. The ransomware campaign, which broke out on Friday and has spread to at least 150 countries and 300,000 machines, is widely believed to ...
- Donald Trump signs executive order on cybersecurity
May 13, 2017
President Donald Trump has signed an executive order to increase the White House’s role in the nation’s cybersecurity. The order assigns responsibility for protecting federal networks and critical infrastructure to the executive branch of government. The executive order declares that the heads of executive departments and agencies are to be held accountable for managing the cybersecurity risk ...