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Attacks including Dridex continued until as recently as March 2019, the Do, J said in a declaration revealing the indictment. "For over a years, Maksim Yakubets and Igor Turashev led among the most advanced transnational cybercrime distributes on the planet," stated United States Lawyer Scott Brad of Western District of Pennsylvania.

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Yakubets is declared to have managed the development, distribution, and upkeep of Dridex and likewise oversaw the real monetary theft and the use of money mules to get wire transfers and ACH payments. Turashev acted as the systems administrator and supervised of Dridex botnet operations. Zues' Bounty on Thursday quoted senior Treasury Department authorities describing Yakubets as also working separately for Russia's domestic intelligence agency the Federal Security Service (FSB).

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The $5 million reward for his arrest or conviction is the largest ever the US government has provided in connection with a cybercrime. According to charging files unsealed this week in connection with both indictments, Yakubets, Turashev, and others associated with the Dridex campaign contaminated systems by deceiving victims into opening destructive accessories or clicking rogue links in phishing e-mails.

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The stolen qualifications were then used to start fraudulent wire transfers to overseas accounts and to a comprehensive network of cash mules in the US. As one example, the indictment points to an attack in September 2012, where Yakubets and Turashev managed to illegally transfer some $2. 2 million from an online account at Commonwealth Bank belonging to Penneco Oil to an account in Krasnodar, Russia.