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:
- How ChatGPT conversations became ‘a treasure trove’ of evidence in criminal investigations
May 2, 2026
Days before two University of South Florida graduate students went missing last month, a roommate of one of the students allegedly asked the AI chatbot ChatGPT an unusual question. “What happens if a human has a put (sic) in a black garbage bag and thrown in a dumpster,” Hisham Abugharbieh asked on April 13, according to ...
- FBI: Hackers making millions from stolen cargo – losses ‘surged’ to nearly $725 million in 2025
May 1, 2026
The FBI has warned cybercriminals are increasingly targeting cargo shipments with hacking and impersonation tactics – and making a hefty profit doing so. With incidents rising 18% in 2025 and the average value per theft up around 36% (to $273,990) due to criminals targeting high-value goods, losses in the US and Canada alone hit around $725 ...
- CISA flags data-theft bug in NSA-built OT networking tool
April 29, 2026
The Cybersecurity and Infrastructure Security Agency (CISA) is warning anyone who uses GrassMarlin, a tool developed by the National Security Agency (NSA), about a new vulnerability that attackers can use to snoop on sensitive information. First reported by Grady DeRosa, senior industrial pentester at Dragos, the weak spot affects all versions of GrassMarlin, a tool developed ...
- Chinese engineer stole US military and NASA software for years
April 28, 2026
International espionage isn’t always about sophisticated malware and zero-day bugs. Sometimes it’s as simple as pretending to be someone else asking for a favor. For four years, a Chinese aerospace engineer did just that. Dozens of researchers at NASA, the US military, and major universities handed him exactly what he asked for, and possibly violated US ...
- ADT confirms cyber intrusion after ShinyHunters extortion attempt
April 27, 2026
A home security biz getting digitally burgled is not a great look – but that’s exactly where ADT finds itself. The company has confirmed a cyber intrusion following an extortion attempt by the ShinyHunters crew, which claims to have made off with more than 10 million records. US-based ADT is one of the world’s largest providers ...
- U.S. DOJ: Prolific Chinese state-sponsored contract hacker extradited from Italy
April 27, 2026
Xu Zewei (徐泽伟), 34, of the People’s Republic of China was extradited to the United States this weekend and appeared today in U.S. District Court in Houston on a nine-count indictment related to his involvement in computer intrusions between February 2020 and June 2021. Certain of those computer intrusions allegedly are part of the HAFNIUM computer ...