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:
- SMS scammers use toll fees as a lure
August 27, 2024
In April 2024, the FBI warned about a new type of smishing scam. Smishing is the term we use for phishing attacks sent via text message. This particular smishing scam tries to trick users into clicking a link by telling them they owe a “small amount” in toll fees. The scammers send a text claiming that ...
- Ransomware attacks on schools threaten student data nationwide
August 26, 2024
Imagine a criminal gaining unrestricted access to your child’s most private information — medical records, Social Security numbers and even details about their daily bus ride to school. This alarming scenario is becoming a reality for a growing number of families as sophisticated cybercriminals increasingly target schools across the United States, holding their computer systems ...
- Port of Seattle says it was hit with possible cyberattack; outage affects airport, phone systems
August 25, 2024
The Port of Seattle said Saturday it was hit with a “possible cyberattack” that impacted Seattle-Tacoma International Airport, phone systems, and websites. The outage was first reported Saturday morning just after 9 a.m. PT, described as an “internet and web systems outage.” A few hours later, Seattle-Tacoma International Airport posted on X and said the Port ...
- Halliburton probes impact of cyber attack with law enforcement
August 24, 2024
Top U.S. oilfield services firm Halliburton said on Friday it was working with law enforcement to determine the extent of a computer systems breach and was yet to determine if the incident would have a material impact on its business. The $23-billion company became aware of the cyber attack on Wednesday, it said in its first ...
- US FAA revising aircraft cybersecurity rules
August 22, 2024
US regulators are seeking to revise and simplify the framework for cybersecurity provision on aircraft, in order to harmonise with European certification standards and avoid continually having to issue special conditions. This revision follows several years of work to address the need to protect against unlawful electronic interference as aircraft systems have evolved – notably since ...
- Security gaps leave local governments vulnerable to a variety of cyber threats
August 21, 2024
Cities and counties are beefing up their IT security, and that makes sense, says Augustine Boateng, interim chief information officer (CIO) in Memphis, Tenn. “It’s important to note that local governments have developed a reputation over the years for having lackluster cybersecurity; and not without good reason. As a result, we’re seeing more and more cyberattacks ...