The FBI'southward list of the most wanted cybercriminals includes 27 individuals, every bit cybercrime becomes an increasingly of import topic in our global discourse. With repeated attacks on businesses, regular citizens and government entities, it's become more than of import than ever to weed out organized cybercrime. These x individuals are some of the almost wanted cybercriminals to engagement, simply with each passing yr, as cybercrime continues to grow, so does the FBI'southward most wanted listing.
Bjorn Daniel Sundin
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Bjorn Daniel Sundin is wanted by the FBI for involvement in an international cybercrime scheme that duped victims into purchasing over one one thousand thousand copies of "bogus software products." The FBI estimates the scheme drained more than than $100 million from targets, dating as far back as 2006. Sundin and his accomplices used browser hijacking, fake scans and mistake messages to convince unsuspecting internet users to purchase the phony software. Sundin is from Sweden, with ties to the Ukraine – he'south v'10", 136 pounds with cherry-red pilus and hazel eyes.
Reward: The FBI is offering upwards to $20,000 for any data that leads to the arrest and conviction of Sundin.
Shaileshkumar P. Jain
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Shaileshkumar P. Jain is Sundin'due south co-conspirator, charged with the aforementioned crimes as Sundin. Both Sundin and Jain were indicted in Chicago, IL by a federal grand jury no wire fraud, conspiracy to commit estimator fraud and reckoner fraud. Just like Sundin, Jain is accused of scamming internet users out of money with fake software, depositing the money into diverse depository financial institution accounts around the world, somewhen landing in a European bank. Jain is Indian with black hair and brownish eyes, he's 5'8" and weighs around 175 pounds, according to the FBI.
Reward: For any information that leads to the arrest or conviction of Jain, the FBI is offering upward to $20,000.
Peteris Sahurovs
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Peteris Sahurovs is wanted by the FBI for involvement in an international cybercrime scheme conducted between February and September of 2010. Information technology's estimated Sahurovs tuckered more than than $2 1000000 from unsuspecting victims past selling fraudulent security programs. The FBI alleges that Sahurvos conducted his scheme by placing advertisements on an online newspaper past posing as a legitimate advertizing agency. He sent false advertisements, switching the content once they went live to direct users to a different link selling his fake antivirus software. Sahurovs is potentially in Rezekne, Republic of latvia or Kiev, Ukraine, and is known to utilize the aliases "piotrek," "piotrek89," and "sagade."
Reward: The FBI is offer up to $50,000 for whatsoever information that leads to the arrest or confidence of Sahurovs.
Alexsey Belan
Alexsey Belan is wanted past the FBI for crimes allegedly committed against major ecommerce companies in Nevada and California betwixt 2012 and 2013. The FBI alleges that Belan stole user databases to gain access to account information and passwords; then one time he got what he needed, he sold the data. Even more recently, Belan has been charged in connection to the Yahoo hack, one of the largest security hacks in U.S. history, compromising over 500 1000000 accounts. He's Latvian, speaks Russia and may be residing in Russia, Greece, Latvia, the Republic of the maldives or Thailand. His known aliases include Magg, M4G, Moy.Yawik, and Abyrvaig and the FBI too notes he may wearable glasses and has been known to dye his naturally brown pilus either red or blonde; he was terminal known to exist in Athens, Hellenic republic.
Reward: For whatever information leading to Belan'southward abort, the FBI is offering upwards to $100,000.
Nicolae Popescu
Nicolae Popescu, also known by the aliases "Nae" and "Stoichitoiu," is wanted for his declared involvement in a "sophisticated Internet fraud scheme," co-ordinate to the FBI. Popescu is alleged to have posted ads on online auction sites for items that didn't be, consummate with fraudulent invoices from "legitimate online payment services." Popescu's conspirators in the United states of america as well used fake passports to open up bank accounts under faux identities and so that victims could wire them money. Once the coin was wired from the victims, it was withdrawn and sent to other conspirators with instructions sent via email. Popescu has been on the FBI's radar since 2012, when a federal abort warrant was issued for Conspiracy to Commit Wire Fraud, Coin Laundering, Passport Fraud and Trafficking in Counterfeit Service Marks. According to the FBI website, Popescu speaks Romanian and may have traveled to Europe.
Advantage: The FBI is offer a reward of up to $1 million for any information leading to the arrest of Nicolae Popescu.
Farhan Ul Arshad
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Farhan Ul Arshad is wanted by the FBI for involvement in an "international telecommunications scheme" that targeted individuals, companies and government entities. The scheme took place between Nov of 2008 and April of 2012, costing victims more than $fifty million. Information technology extended beyond Arshad to include members of a large-scale criminal organisation spanning from Pakistan, the Philippines, Saudi arabia, Switzerland, Kingdom of spain, Singapore, Italy and Malaysia, with the FBI noting more nations are possibly involved. Arshad is v'x", 170 pounds and was last seen in Malaysia, simply the FBI states he "may likewise travel to the United Arab Emirates, Canada, Germany, the Britain or Pakistan.
Reward: There is a reward of up to $50,000 for any information that leads to the arrest of Arshad.
Noor Aziz Uddin
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Noor Aziz Uddin is wanted by the FBI on the same crimes as Arshad; the FBI alleges that Arshad was involved in the same international scam that targeted telecom companies, authorities entities and individuals. He's been indicted for Conspiracy to Commit Wire Fraud, Conspiracy to Gain Unauthorized Access to Computers, Wire Fraud and Identity Theft. Uddin is 5'10", 170 pounds and was terminal seen in Saudi Arabia, just may travel to the United Arab Emirates, Italia, Malaysia and Pakistan.
Reward: For any information leading to the arrest of Uddin, the FBI is offering upward to $50,000.
Sun Kailiang
Sun Kailiang is one of five members of the People'due south Liberation Army (PLA) of the People's Republic of Mainland china (Prc) and has been charged with 31 criminal counts, according to the FBI. Charges include conspiring to commit computer fraud, accessing a computer without authorization for fiscal proceeds, dissentious computers via code and commands, aggravated identity theft, economic espionage and theft of trade secrets. Along with other officers of the PRC'due south Third Department of the General Staff Department of the People's Liberation Regular army, Kailiang provided his expertise to aid admission the networks of various American companies that were involved with "negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China." Beyond that, he's accused of helping to steal private information and trading secrets involving nuclear plant designs, controlling victim'south computers and sending malicious emails.
Reward: The FBI isn't offering a reward for any data regarding Kailiang, only y'all can give any tips to your local FBI office, an American Diplomatic mission or consulate.
Huang Zhenyu
Huang Zhenyu is another member of the PLA of the PRC and is wanted on the same counts as Kailiang — aggravated identity theft, damaging computers, economic espionage and theft of trade secrets, among others. Like Kailiang, Zhenyu was a part of a conspiracy to obtain information and data from American companies that were in talks with or had legal action with companies in Cathay. Once he gained admission into their networks, Zhenyu used his expertise to access email exchanges, nuclear plant plans and other proprietary information.
Reward: The FBI isn't offer a reward for whatsoever information regarding Zhenyu, but y'all can transport any tips to your local FBI part, an American Embassy or Consulate.
Wen Xinyu
Wen Xinyu is some other fellow member of the PLA of the Cathay, wanted on the aforementioned 31 criminal counts equally on the FBI's list. His aliases included "WenXYHappy," "Win_XY," and "Lao Wen." Wen is alleged to have controlled victims' computers in an attempt to assist with conspiracies to gain data on numerous American companies. Like the others accused on the list, Xinyu was recruited for his specific technological skills and ability to gain illegal admission to corporate networks.
Reward: The FBI isn't offering an award for data on Xinyu, only y'all tin submit tips to the FBI, American Embassy or Consulate.
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Sarah White is a senior writer for CIO.com, covering It careers, hiring & staffing, and variety.
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