The FBI added five new cybercriminals to its Most Wanted list – including a new entry at number one, Alexsey Belan.
A reward of $100,000 is offered for any information on Belan, a
Latvian with a Russian passport, who is alleged to have hacked major
e-commerce companies in the U.S. in 2012 and 2013.
“The FBI will not stand by and watch our cyber adversaries
attack our networks; we will track down and arrest individuals who have
made it their mission to spy on and steal from our nation and citizens,”
said Richard McFeely, executive assistant director of the FBI’s Cyber
branch.
“Because cyber crime knows no boundaries, cyber criminals think they
can hide overseas. But we are using our international partnerships and
the publicity generated by our Cyber’s Most Wanted to ferret them out.”
Mashable
commented that, “The gangsters of Cyber’s Most Wanted are more diverse
than those that mixed with former Most Wanted mainstay James ‘Whitey’
Bulger, Irish godfather of Boston. The list, along with rewards for
turning in the hustlers, offers a window into the global evolution of
cybercrime.”
The five new additions bring the total on the list to ten, according to The Guardian’s
report, and encompass crimes as diverse as hacking and fraud, and are
responsible for, “hundreds of thousands of victims and tens of millions
of dollars in losses,” the Guardian said.
Russia Today, however, merely commented that “Russian hackers top FBI’s most wanted,” quoting research from Group-IB showing that Russian cybercrime is now worth $4.5 billion.
The current top five are below – the FBI’s full list is here.
Reward: $100,000
Age: 26
Nationality: Latvian/Russian
Nationality: Latvian/Russian
Alexsey Alekseyevich Belan is wanted for his alleged
involvement in the unauthorized taking of data from three U.S.-based
companies in 2012 and 2013. Belan is also alleged to have knowingly
possessed and used, without lawful authority, means of identification
belonging to employees of the companies.
2. Peteris Sahurovs
Reward: $50,000
Age: 25
Nationality: Latvian
Peteris Sahurovs is wanted for his alleged involvement in
an international cybercrime scheme that took place from February of 2010
to September of 2010. The scheme utilized a computer virus that
involved the online sale of fraudulent computer security programs that
defrauded Internet users of more than $2 million.
3. Artem Semenov
Reward: $50,000
Age: Unknown
Nationality: Russian
Artem Semenov is wanted for his alleged participation in an
Eastern European cyber crime ring, operating out of New York, which is
known for recruiting money mules to open bank accounts, cashing out
money received through unauthorized money transfers, and then
transferring the money overseas.
4. Shaileskumar P Jain
Reward: $20,000
Age: 43
Nationality: Indian
Shaileshkumar P. Jain is wanted for his alleged involvement
in an international cybercrime scheme that caused internet users in
more than 60 countries to purchase more than one million bogus software
products, resulting in consumer loss of more than $100 million. It is
alleged that from December 2006 to October 2008, through fake
advertisements placed on legitimate companies’ websites, Jain and his
accomplices deceived internet users into believing that their computers
were infected with “malware” or had other critical errors in order to
encourage them to purchase “scareware” software products that had
limited or no ability to remedy the purported defects.
5. Bjorn P Sundin
Reward: $20,000
Age: 35
Nationality: Swedish
Alleged co-conspirator of Shaileskumar P Jain (above).
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