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Russian Evgeniy Bogachev accused of masterminding US$100m theft by hackers

Russian accused of masterminding virus attacks on computers worldwide

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The Justice Department's Leslie Caldwell announces the criminal charges involving viruses planted on computers. Photo: Reuters

A band of hackers implanted viruses on hundreds of thousands of computers around the world, secretly seized customer bank information and stole more than US$100 million from businesses and consumers, the US Justice Department said when announcing charges against the Russian man accused of masterminding the scheme.

In unveiling the criminal case, federal authorities said they disrupted European-based cyberthreats that were sophisticated, lucrative and global.

In one scheme, the criminals infected computers with malicious software that captured bank account numbers and passwords, then used that information to secretly divert millions of dollars from victims' bank accounts to themselves. In another, they locked hacking victims out of their own computers, secretly encrypted personal files on the machines and returned control to users only when ransom payments of several hundred dollars were made.

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"The criminals effectively held for ransom every private e-mail, business plan, child's science project, or family photograph - every single important and personal file stored on the victim's computer," said Leslie Caldwell, head of the Justice Department's criminal division.

Working with officials in more than 10 countries, the FBI and other agencies seized computer servers that were central to the crimes, which affected hundreds of thousands of computers.

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Evgeniy Bogachev
Evgeniy Bogachev
The FBI called the alleged ringleader, 30-year-old Evgeniy Bogachev, one of the most prolific cybercriminals in the world and issued a "Wanted" poster that lists his online monikers and describes him as a boating enthusiast. He faces criminal charges in Pittsburgh, where he was named in a 14-count indictment, and in Nebraska, where a criminal complaint was filed. He has not been arrested, but Deputy Attorney General James Cole said US authorities were in contact with Russia to try to bring him into custody.
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