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Citizen of Ukraine Denis Yarmak provided other members of the group data of company employees.
Last week, a citizen of Ukraine was arrested in Seattle (USA) on suspicion of participating in the FIN7 cybercrime group, who had stolen about $ 1 billion from the Americans.
According to court documents , Denis Yarmak is accused of conspiracy to break into cleaned computers for fraudulent transactions, intentionally harming a secure computer, conspiracy to commit fraudulent means of communication, bank fraud and identity theft with aggravating circumstances.
Yarmak is suspected of participating in cybercrime using targeted phishing to gain unauthorized access to computers in order to infect them with malware, collect information, steal logins and passwords, bank card information and other personally identifiable information.
In many cases, Yarmak allegedly provided other FIN7 members with stolen employee data from various companies. In addition, he had access to dozens of victim data folders through the JIRA portal used by the group.
In September last year the fault recognized one of the leaders of Ukrainian FIN7 Fedor Gladyr (Hladyr). In addition, in 2019, U.S. authorities presentedaccusations of another key figure - the citizen of Ukraine Andriy Kolpakov. However, the grouping is still active . For example, in March of this year, the FBI warned of another FIN7 malicious campaign, during which cybercriminals sent casual packages with gifts and infected USB flash drives to victims via regular mail.
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Last week, a citizen of Ukraine was arrested in Seattle (USA) on suspicion of participating in the FIN7 cybercrime group, who had stolen about $ 1 billion from the Americans.
According to court documents , Denis Yarmak is accused of conspiracy to break into cleaned computers for fraudulent transactions, intentionally harming a secure computer, conspiracy to commit fraudulent means of communication, bank fraud and identity theft with aggravating circumstances.
Yarmak is suspected of participating in cybercrime using targeted phishing to gain unauthorized access to computers in order to infect them with malware, collect information, steal logins and passwords, bank card information and other personally identifiable information.
In many cases, Yarmak allegedly provided other FIN7 members with stolen employee data from various companies. In addition, he had access to dozens of victim data folders through the JIRA portal used by the group.
In September last year the fault recognized one of the leaders of Ukrainian FIN7 Fedor Gladyr (Hladyr). In addition, in 2019, U.S. authorities presentedaccusations of another key figure - the citizen of Ukraine Andriy Kolpakov. However, the grouping is still active . For example, in March of this year, the FBI warned of another FIN7 malicious campaign, during which cybercriminals sent casual packages with gifts and infected USB flash drives to victims via regular mail.
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