WANTED: Evgeniy Bogachev, Cyber Criminal

A $3 million dollar reward has been offered in exchange for information that leads to the arrest or conviction of Evgeniy Bogachev, a Russian national, believed to be the leader of the criminal organization responsible for the use of the malware “Gameover Zeus” (“GOZ”) and “Cryptolocker”, reported Reuters. Bogachev was named a defendant in the complaint, along with four other individuals whose real identities were not included, but who are known by “Temp Special”, “Ded”, “Chingiz 911” aka “Chingiz”, and “Mr. Kykypyky”. The remaining four defendants are also believed to be Russian nationals who assisted Bogachev in the administration of GOZ.

The civil action was filed in the United States District Court for the Western District of Pennsylvania, and brought under 18 U.S.C. §§ 1345 and 2521. The government is seeking to enjoin all defendants from continuing to engage in wire fraud, bank fraud, and unauthorized interception of electronic communications, which are all in violation of 18 U.S.C. §§ 1343, 1344, and 2511. According to the complaint, all defendants are believed to be residing within Russia at this time. The FBI has also issued a “Wanted” poster for Bogachev.

Handout of Russian national Evengiy Bogachev is shown in this FBI Wanted Poster

Gameover Zeus (“GOZ”)

GOZ is a malware that infiltrates and turns computers into “bots”, which are then controlled by an unauthorized third-party unbeknownst to the owners. The third-party can then intercept, usually through “man-in-the-middle” attacks, sensitive information, such as banking credentials and social security numbers, being transmitted from those compromised computers. This is how GOZ is used to commit fraudulent financial activity. GOZ first emerged in September 2011, and has since been the cause of over $100 million in losses worldwide. In the US, victims include a bank in Florida, a composite materials company in the Western District of Pennsylvania, and an Indian tribe in Washington. Further, GOZ provides a vehicle for Cryptolocker to be installed in computers that have already been infected by GOZ.

Cryptolocker the “ransomware”

Cryptolocker is a malicious program that infects computers, and allows a third-party to encrypt files contained in the hard drives of infected computers. From there, the user of the computer that has been infected is prompted to pay a ransom in exchange for the key that will decrypt the encrypted files. The encryption algorithm is believed to be “effectively unbreakable”, accordingly refusing to pay the ransom could result in the loss of data. Since it emerged in 2013, Cryptolocker has infected over 230,000 computers, with over 120,000 victims residing in the US. Victims in the US include an insurance company in Pittsburg, Pennsylvania, a police department in Massachusetts, and a company in North Carolina.

What happens now that charges have been filed?

Last year the US Department of Justice also filed charges against five Chinese nationals accused of, among others, computer hacking and economic espionage. There are stark differences between these two cases though. First, unlike the Russian government, the Chinese government has not given any indication that it is even considering working with the US to combat cybercrimes, according to Reuters. The head of the FBI’s cyber crime division, Joseph Demarest, said that the FSB, Russia’s internal security agency, recently expressed “tentative interest” in working with the US on investigating cybercrimes, adds the report.  And secondly, the five charged individuals are known to be members of the Chinese military, whereas Bogachev and his associates are not known to be affiliated with the Russian government.

Despite the FSB’s recent statements regarding collaboration on cybercrime investigations, it remains unclear whether it will assist in Bogachev’s case, reports Reuters. Without Russia’s involvement, it will be difficult for the FBI to detain Bogachev as it cannot simply send agents into the country to extract him. Still, filing the charges can serve as more than a merely symbolic gesture. It will likely restrict Bogachev’s movement, considering entry into nations which have extradition treaties with the US could result in his detention and transfer to US custody.

The full complaint can be found here.

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Professor William Snyder

Professor William C. Snyderis a member of the faculty of the Institute for National Security and Counter-terrorism at Syracuse University after fifteen years with the United States Department of Justice.

Ryan D. White

Ryan D. WhiteRyan is currently a third year law student at Syracuse University College of Law, and is also pursuing a Master of Public Administration degree from Syracuse’s Maxwell School of Citizenship and Public Affairs. Ryan spent time with Homeland Security Investigations while pursuing his undergraduate degree at Wesleyan University, and spent his first summer of law school as clerk for the U.S. Attorney’s Office in the Western District of New York. He is a member of Syracuse Law Review, the Journal on Terrorism and Security Analysis, and participates in the Veteran’s Legal Clinic. Full biography

Shelby E. Mann

Ryan D. WhiteShelby is a second year law student at the Syracuse University College of Law. She is the 2018-9 Editor in Chief of the Syracuse Law Review, as well as a member of the Journal on Terrorism and Security Analysis, and the senior editor for the Syrian Accountability Project. During her final year at the University of Missouri, she served as a full-time news producer for ABC 17 News. Shelby spent her first summer of law school at the Shelby County District Attorney General's Office in Memphis, Tenn., in the Public Corruption and Economic Crimes Unit. Full biography

Christopher w. FolkChristopher W. Folk

is a 2017 graduate of SU College of Law. A non-traditional student, Christopher returned to academia after spending nearly twenty years in the high tech industry. Christopher served in the Marine Corps, graduated from Cornell University with a B.S. In Applied Economics and Business Management, attended Northeastern University’s High-Tech MBA Program and received a M.S. In Computer Information Systems. Christopher previously worked in Software Engineering. Christopher is currently serving his second term as Town Justice for the Town of Waterloo. Christopher externed with a Cybersecurity firm in the Washington, D.C. area between his first and second year at SU College of Law. Full biography

Anna Maria Castillo

Anna Maria Castillois 2016 graduate of Syracuse College of Law. She also holds a Master of Arts in International Relations from Syracuse University's Maxwell School of Citizenship and Public Affairs. She has interned at a London-based think-tank that specializes in transnational terrorism and global security and at the legal department of a defense contractor. She served as an executive editor in the Syracuse Law Review. Full biography

Jennifer A. CamilloJennifer A. Camillo

is a 2015 graduate of Syracuse College of Law and is a prosecutor. She has served as a law clerk in the United States Attorney’s Office for the Northern District of New York and the Cayuga County District Attorney’s Office and as an extern in the Oneida County District Attorney’s Office. She was a member of the Syracuse National Trial Team and was awarded the Tiffany Cup by the New York Bar Association for her trial advocacy achievements.

Tara J. PistoreseTara J. Pistorese

holds Juris Doctor and Masters of Public Administration degrees from Syracuse University's Maxwell School of Citizenship and Public Affairs and its College of Law. She wrote for this blog when a student. She is now a member of the U.S. Army Judge Advocate General's Corps.

Benjamin Zaiser

is both a scholar and a Federal Agent of the Federal Criminal Police Office of Germany. (Opinions expressed here are his own and not any part of official duty.) Full biography


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