Information for Victims in Large Cases

Displaying 151 - 152 of 152
Case Name Familiar Names and Terms District or Division Overview
Platinum Trust Card USAO - Pennsylvania, Eastern

Blake Rubin, 30, of Huntington Valley, PA, Chase Rubin 28, of Rydal, PA, and Justin Diaczuk, 31, of Philadelphia, PA, were recently charged with running a multi-million dollar telemarketing scam. According to the information, the defendants duped more than 70,000 people into buying what they falsely marketed as a general-purpose credit card that customers could use to buy merchandise over the internet and improve their credit.

ZeusVyacheslav Igorevich Penchukov (aka tank)Ivan Viktorvich Klepikov (aka petrovich, aka nowhere)Alexey Dmitrievich Bron (aka thehead)Alexey Tikonov (aka kusanagi)Yevhen Kulibaba (aka jonni)Yuriy Konovalenko (aka jtkO) USAO - Nebraska

Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as "Zeus" have been charged in an indictment. The indictment alleges that the "Zeus" malware captured passwords, account numbers, and other information necessary to log into online banking accounts. The conspirators allegedly used the information captured by "Zeus" to steal millions of dollars from victims' bank accounts. All of the defendants are charged with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud.