Denys Iarmak is the fourth alleged FIN7 cybercrime gang member to be arrested and charged in the last two years. FIN7, also known as Carbanak or Navigator, is a financially motivated cybercrime group known to use spear-phishing mails containing malicious Word and Google document attachments that load malware on targeted devices to steal payment card information. The group allegedly stole more than 15 million payment card records from more than 6,500 point-of-sale terminals across more than 3,600 business locations.”]
Source: https://www.cuinfosecurity.com/another-alleged-fin7-cybercrime-gang-member-arrested-a-14345