JURISDICTION PROFILE
Jurisdiction: United States, United Kingdom
Court filings and enforcement actions documenting cyber intrusions within or targeting entities in United States, United Kingdom.
Key Facts
Total Cases
1
Prosecution matters
Identified Losses
$100.0 million
Court & SEC records
- 1 documented prosecution matters involving United States, United Kingdom.
- Cumulative identified losses exceed $100.0 million.
- Includes federal court filings, international extraditions, and sanctions designations.
Documented Incidents
fugitive 2019-11-14
U.S. v. Yakubets & Turashev (Evil Corp / Dridex Banking Malware)
Leader and core administrator of Evil Corp charged with deploying Bugat/Dridex banking malware and ransomware, stealing dozens of millions of dollars from bank accounts of municipalities, school districts, and businesses.
7 techniques
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