Officials from Russia s Ministry of Internal Affairs (MVD) and Federal Security Service (FSB) had been working since November 2010 to bring down the cyber criminals. Investigators were able to finger the head of the gang in January 2011 but it took another 14 months to track down each accomplice. The agency estimates the group made off with 60 million rubles, or roughly $2 million, through 90 thefts total. The Carberp malware is a simple Trojan designed to steal victims banking credentials.
Source: https://threatpost.com/russian-agencies-take-down-carberp-gang-032012/76347/