Friday, September 18, 2026
Volume:
42
Issue:
10
Abstract:
On September 8, 2026, a Russian national and web developer who alleged engaged in a transnational cyber-fraud conspiracy responsible for large-scale bank account takeover activity, was arraigned in the United States (U.S.) District Court for the Northern District of Georgia. On November 4, 2025, a grand jury indictment was returned against Sergei Anatolyevich Filimonov, 36, for charges relating to a credential-harvesting and bank fraud operation targeting victims cross the U.S.