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One of many leaders of the famend JabberZeus cybercrime group, Vyacheslav Igorevich Penchukov (also called Tank), has been arrested in Geneva, Switzerland. The group is understood for stealing tens of hundreds of thousands of {dollars} from small and medium-sized companies in the US and Europe.
The Swiss Federal Workplace of Justice (FOJ) reported that Penchukov was arrested final month and is awaiting extradition to the US, though he has the fitting to attraction the FOJ’s choice.
By order of the Federal Workplace of Justice (FOJ) and based mostly on a US extradition request, a Ukrainian citizen was arrested within the Canton of Geneva on October 23, 2022 and held pending extradition.
The US authorities accuse the defendant of extortion, financial institution fraud and id theft, amongst different issues. In the course of the listening to on October 24, 2022, the individual didn’t consent to his extradition to the US by a simplified process.
After finishing the formal extradition process, the FOJ determined to grant his extradition to the US on November 15, 2022. The FOJ’s choice may be appealed to the Swiss Federal Felony Courtroom, respectively to the Supreme Courtroom of Switzerland. Swiss.
Swiss police assertion by Bleeping Pc
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Penchukov’s detention was first reported by unbiased journalist Brian Krebs, citing “numerous sources.” Krebs testified that Penchukov, who’s from Donetsk, was arrested whereas flying to Geneva to go to his spouse.
Penchukov’s function within the JabberZeus Gang
In 2012, the US Division of Justice first charged Penchukov with involvement in a scheme to steal hundreds of thousands of {dollars} utilizing checking account particulars, passwords, private identification numbers, and different delicate data acquired with the notorious Zeus malware.
In accordance with Bleeping Pc, Penchukov was reportedly one of many managers of the Maze and Egregor ransomware campaigns. Maze ransomware is understood for performing double extortion ransomware assaults, during which risk actors stole knowledge and used it as extra leverage to drive victims to pay a ransom. A few of his victims embrace: Xerox, Cognizant, LG Electronics, Hammersmith Medicines Analysis to call a couple of. Maze ultimately modified her identify to Egregor and Sekhmet to keep away from legislation enforcement.
As one of many leaders of the JabberZeus cybercrime community, Penchukov oversaw stolen banking credentials and cash mules that transferred funds from victims’ accounts to these managed by cybercriminals.
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Together with eight different defendants, he was charged with “conspiracy to commit extortion exercise, laptop fraud and id theft, aggravated id theft, and a number of counts of financial institution fraud.” Two of his accomplices, Ukrainian residents Yevhen Kulibaba and Yuriy Konovalenko, pleaded responsible in November 2014 and have been sentenced to 2 years and 10 months in jail in Might 2015.
The FBI has had Penchukov on its “most needed” checklist for ten years, the discover is out there right here.
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Suspected Leader of Zeus Cybercrime Gang Arrested in Switzerland
