Beautiful Virgin Islands

Tuesday, Jun 03, 2025

Two Russians Running A Group Called "Evil Corp" Have Been Charged With Cybercrimes

Two Russian nationals face hacking and bank fraud charges after being accused of running a cybercriminal organization, the Justice Department announced Thursday.
The alleged organization goes by the name "Evil Corp." Yes, Evil Corp.

According to the federal indictment, Maksim V. Yakubets, 32, and Igor Turashev, 38, allegedly ran a scheme in which they hacked into victims' computers, accessed their personal and financial information, and stole money from them.

The two Russia-based men allegedly used a malware program called Dridex to show victims fake online banking login pages, then stole their account details when they entered them.

Yakubets, the ringleader of the operation, will be arrested and extradited to the US if he "ever leaves the safety of Russia," said the UK's National Crime Agency (NCA), which assisted in the investigation.

The NCA released several photos of the accused criminals' rich and glamorous lives, including one of Yakubets' garishly painted Lamborghini, which has a custom license plate that translates to "thief." (These guys were not subtle.)

Photos of Yakubets' extravagant wedding were also made public. The affair cost roughly $330,000, the NCA said.

In total, the group managed to allegedly steal more than $100 million "from hundreds of banks and financial institutions in over 40 countries," according to the US Treasury Department

The Treasury Department also announced sanctions against the group and those who led it on Thursday.

“Treasury is sanctioning Evil Corp as part of a sweeping action against one of the world’s most prolific cybercriminal organizations," said Treasury Secretary Steve Mnuchin. "This coordinated action is intended to disrupt the massive phishing campaigns orchestrated by this Russian-based hacker group."

The two men face a slew of charges that include fraud conspiracy, bank fraud, and wire fraud.

A $5 million reward is being offered for information that leads to the arrest of Yakubets.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Harvard Urges US to Unfreeze Funds for Public Health Research
Businessman Mauled by Lion at Luxury Namibian Lodge
Researchers Consider New Destinations Beyond the U.S.
53-Year-Old Doctor Claims Biological Age of 23
Trump Struggles to Secure Trade Deals With China and Europe
Russia to Return 6,000 Corpses Under Ukraine Prisoner Swap Deal
Microsoft Lays Off Hundreds More Amid Restructuring
Harvey Weinstein’s Publicist Embraces Notoriety
Macron and Meloni Seek Unity Despite Tensions
Trump Administration Accused of Obstructing Deportation Cases
Newark Mayor Sues Over Arrest at Immigration Facility
Center-Left Candidate Projected to Win South Korean Presidency
Trump’s Tariffs Predicted to Stall Global Economic Growth
South Korea’s President-Elect Expected to Take Softer Line on Trump and North Korea
Trump’s China Strategy Remains a Geopolitical Puzzle
Ukraine Executes Long-Range Drone Strikes on Russian Airbases
Conservative Karol Nawrocki wins Poland’s presidential election
Study Identifies Potential Radicalization Risk Among Over One Million Muslims in Germany
Good news: Annalena Baerbock Elected President of the UN General Assembly
Apple Appeals EU Law Over User Data Sharing Requirements
South Africa: "First Black Bank" Collapses after Being Looted by Owners
Poland will now withdraw from the EU migration pact after pro-Trump nationalist wins Election
"That's Disgusting, Don’t Say It Again": The Trump Joke That Made the President Boil
Trump Cancels NASA Nominee Over Democratic Donations
Paris Saint-Germain's Greatest Triumph Is Football’s Lowest Point
OnlyFans for Sale: From Lockdown Lifeline to Eight-Billion-Dollar Empire
Mayor’s Security Officer Implicated | Shocking New Details Emerge in NYC Kidnapping Case
Hegseth Warns of Potential Chinese Military Action Against Taiwan
OPEC+ Agrees to Increase Oil Output for Third Consecutive Month
Jamie Dimon Warns U.S. Bond Market Faces Pressure from Rising Debt
Turkey Detains Istanbul Officials Amid Anti-Corruption Crackdown
Taylor Swift Gains Ownership of Her First Six Albums
Bangkok Ranked World's Top City for Remote Work in 2025
Satirical Sketch Sparks Political Spouse Feud in South Korea
Indonesia Quarry Collapse Leaves Multiple Dead and Missing
South Korean Election Video Pulled Amid Misogyny Outcry
Asian Economies Shift Away from US Dollar Amid Trade Tensions
Netflix Investigates Allegations of On-Set Mistreatment in K-Drama Production
US Defence Chief Reaffirms Strong Ties with Singapore Amid Regional Tensions
Vietnam Faces Strategic Dilemma Over China's Mekong River Projects
Malaysia's First AI Preacher Sparks Debate on Islamic Principles
White House Press Secretary Criticizes Harvard Funding, Advocates for Vocational Training
France to Implement Nationwide Smoking Ban in Outdoor Spaces Frequented by Children
Meta and Anduril Collaborate on AI-Driven Military Augmented Reality Systems
Russia's Fossil Fuel Revenues Approach €900 Billion Since Ukraine Invasion
U.S. Justice Department Reduces American Bar Association's Role in Judicial Nominations
U.S. Department of Energy Unveils 'Doudna' Supercomputer to Advance AI Research
U.S. SEC Dismisses Lawsuit Against Binance Amid Regulatory Shift
Alcohol Industry Faces Increased Scrutiny Amid Health Concerns
Italy Faces Population Decline Amid Youth Emigration
×