Blog | G5 Cyber Security

8 Charged In $15 Million Attempted Cyberfraud Targeting U.S. Banking Customers

Federal authorities in New Jersey have charged eight people they say are part of an international cyberfraud operation that attempted to steal at least $15 million from U.S. banking customers. The eight defendants are accused of taking part in a massive wire fraud, identity theft and money laundering conspiracy that used hacked information to access customer accounts at more than a dozen banks, brokerage firms, payroll processing companies, and government agencies. The “cash out” scheme was headed by Oleksiy Sharapka, 33, of Kiev, Ukraine.”]

Source: https://www.darkreading.com/attacks-breaches/8-charged-in-15-million-attempted-cyberfraud-targeting-u-s-banking-customers

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