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Canonical ID: NK-36KES8mWzbqswGL3pb9Cd6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Evgeniy Mikhailovich Bogachev, using the online monikers “lucky12345” and “slavik”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts. While Bogachev knowingly acted in a role as an administrator, others involved in the scheme conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware, which Bogachev and others utilized to steal money from the victims’ bank accounts. This online account takeover fraud has been investigated by the FBI since the summer of 2009. | eng | us_fbi_most_wanted | us-fbi-evgeniy-mikhailovich-bogachev | |||
Person:notes | Bogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. He also owns property in Krasnodar, Russia. | eng | us_fbi_most_wanted | us-fbi-evgeniy-mikhailovich-bogachev | |||
Person:notes | NCIC: W890989955 | eng | us_fbi_most_wanted | us-fbi-evgeniy-mikhailovich-bogachev | |||