One of the most leaders of the famend JabberZeus cybercrime team, Vyacheslav Igorevich Penchukov (aka Tank), was once detained in Geneva, Switzerland. The gang is understood for stealing tens of thousands and thousands of bucks from small and medium-sized corporations in america and Europe.
The Swiss Federal Place of work of Justice (FOJ) reported that Penchukov was once arrested closing month and is waiting for extradition to america, even though he has the suitable to enchantment the FOJ’s resolution.
Via order of the Federal Place of work of Justice (FOJ) and in response to an extradition request from america, a Ukrainian nationwide was once arrested within the Canton of Geneva on 23 October 2022 and detained pending extradition.
The United States government accuse the prosecuted individual of extortion, financial institution fraud, and id robbery, amongst different issues. Throughout the listening to on 24 October 2022, the individual didn’t consent to his extradition to america by means of a simplified continuing.
After of entirety of the formal extradition process, the FOJ has made up our minds to grant his extradition to america on 15 November 2022. The verdict of the FOJ is also appealed on the Swiss Prison Federal Court docket, respectively on the Swiss Excellent Court docket.
Remark from Swiss Police for Bleeping Pc
Penchukov’s detention was once first reported by means of unbiased journalist Brian Krebs, mentioning “a number of assets.” Krebs mentioned that Penchukov, who’s from Donetsk, was once arrested whilst flying to Geneva to consult with his spouse.
Penchukov’s Function in JabberZeus Gang
In 2012, the U.S. Division of Justice first accused Penchukov of being inquisitive about a scheme to scouse borrow thousands and thousands of bucks the use of checking account main points, passwords, private id numbers, and different delicate data got the use of the notorious Zeus malware.
Consistent with Bleeping Pc, Penchukov was once reportedly one of the crucial managers of the Maze and Egregor ransomware campaigns. Maze ransomware is understood for acting double-extortion ransomware assaults, through which risk actors stole knowledge and used it as further leverage to pressure sufferers to pay a ransom. A few of its sufferers come with: Xerox, Cognizant, LG Electronics, Hammersmith Medications Analysis, to call a couple of. Maze in the end modified its title to Egregor and Sekhmet as a way to dodge legislation enforcement.
As one of the crucial leaders of the JabberZeus cybercrime ring, Penchukov supervised the stolen banking credentials and the cash mules that transferred price range from sufferers’ accounts to these managed by means of cybercriminals.
At the side of 8 different defendants, he was once charged with “conspiracy to devote racketeering actions, laptop fraud and id robbery, annoyed id robbery, and a couple of counts of financial institution fraud”. Two of his accomplices, Ukrainian nationals Yevhen Kulibaba and Yuriy Konovalenko, pleaded in charge in November 2014 and have been sentenced to 2 years and ten months in jail in Would possibly 2015.
The FBI’s had Penchukov at the “Maximum Sought after” checklist for ten years, the awareness is to be had right here.