FBI’s Most Wanted Cyber Criminals
Last week the FBI’s New York office made several arrests related to a large international cybercrime ring, and are seeking 17 others. Those arrested are charged with using hundreds of false-name bank accounts to receive more than $3 million from victimized accounts.
The FBI has released a list of its “Most Wanted” individuals, mostly Eastern European cybercriminals, wanted on a variety of federal cyber crime charges stemming from criminal activities including Money Laundering, Bank Fraud, Passport Fraud, and Identity Theft in New York, New York.
Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.
The names of the individuals on the most wanted list include: Ilya Karasev, Dmitry Saprunov (Captured), Lilian Adam, Marina Oprea, Kristina Izvekova, Sofya Dikova, Artem Tsygankov, Catalina Cortac, Ion Volosciuc, Artem Semenov, Yulia Klepikova (Surrendered), Maxim Panferov, Nikolai Garafulin, Dorin Codreanu, Julia Shpirko, Almira Rakhmatulina and Stanislav Rastorguev.
Related Story: Global Law Enforcement Key in Disruption of Cybercrime Ring