TribLIVE

| USWorld


 
Larger text Larger text Smaller text Smaller text | Order Photo Reprints

Nebraska caught up in similar online scam from Russian's malware

Email Newsletters

Click here to sign up for one of our email newsletters.
Related Stories

Daily Photo Galleries

Monday, June 2, 2014, 11:24 p.m.
 

Federal officials in Nebraska have charged a Russian mastermind with running online scams similar to the ones named in complaints filed in Pittsburgh, according to documents unsealed on Monday.

In the criminal complaint filed in Nebraska, officials said Evgeniy Mikhaylovich Bogachev used the alias “Lucky12345” to create malware to steal from more than two-dozen named banks and businesses.

Bogachev is accused in the indictment of working with eight co-conspirators in Russia, Ukraine and the United Kingdom. The two in the United Kingdom are in custody; the others remain at large. Named as co-conspirators in the Nebraska indictment:

• Vyacheslav Igorevich Penchukov of Ukraine used the online name “tank” and coordinated the exchange of stolen banking credentials and “money mules”;

• Ivan Viktorvich Klepikov of Ukraine used the name “ptr0vich” and was a systems administrator who handled the technical aspects of the criminal scheme;

• Alexey Dmitrievich Bron of Ukraine used the name “thehead” and was the financial manager;

• Alexey Tikonov of Russia used the name “kusanagi” and was a coder or developer;

• Yevhen Kulibaba of the United Kingdom used the name “jonni” and moved stolen money (in custody);

• Yuriy Konovalenko of the United Kingdom used the name “jtk0” and moved stolen money (in custody);

• A Russian hacker who used the name “AQUA” moved stolen money; and,

• A Ukrainian hacker named “MRICQ” was a coder who developed codes to compromise the banking system.

Add Andrew Conte to your Google+ circles.

Subscribe today! Click here for our subscription offers.

 

 

 


Show commenting policy

Most-Read Nation

  1. Honus Wagner baseball card sells for $1.32M
  2. Storm knocks out power to New Orleans airport for hours
  3. Man formally charged with murder of Indiana student
  4. Riot erupts in Baltimore after funeral for man hurt in police custody
  5. Obamacare contraception ruling thrown out
  6. Government fluoride standard lowered
  7. Top Tulsa sheriff’s aide quits under fire
  8. Iowa avian flu outbreak might be spreading
  9. Boston bomber’s lawyers plead with jury to spare his life
  10. Lynch takes office as U.S. Attorney General
  11. Teacher called hero in Wash. school shooting