The Dridex banking malware has been tied to at least $40 million in losses worldwide. The U.S. Department of Justice also reports that a suspected ringleader has been arrested in Cyprus. The malware, also known as Bugat and Cridex, can spread using peer-to-peer techniques and is designed to steal online banking credentials. It has been used to steal more than .20 million from victims in the UK and $10 million in the United States, but estimates are “conservative””]
Source: https://www.cuinfosecurity.com/dridex-malware-campaign-disrupted-a-8590