Evil Corp cybercrime boss sanctioned by US and UK

Maksim Yakubets is accused of netting more than $100 million through his crimes

WASHINGTON, DC - DECEMBER 05: The wanted poster of Maksim Viktorovich Yakubets, also known as AQUA, who is one of two alleged Russian hackers that U.S. and U.K. Law enforcement officials announced warrants for their arrests at the U.S. Department of Justice on December 5, 2019 in Washington, DC. Today the U.S. Department of Justice, Federal Bureau of Investigations (FBI), and the U.S. Treasury Departments Office of Foreign Assets Control (OFAC) took action against Evil Corp, the Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware.  Samuel Corum/Getty Images/AFP
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A Russian man who heads the world’s most harmful cybercrime group, called Evil Corp, has been indicted by the US after “unprecedented” collaboration with the UK.

Maksim Yakubets, 32, from Moscow, is accused of creating and using malware that led to more than $100 million (Dh367.3m) being appropriated worldwide.

He has been charged in relation to two computer hacking and bank fraud operations from May 2009 until now.

Asset freezes have been ordered against 22 associated entities and people, and a $5m reward issued for information leading to the arrest of Yakubets, which is the largest ever issued for a cyber criminal.

“Yakubets is a true 21st century criminal," said US assistant attorney general Brian Benczkowski.

"He's earned his place on the FBI's list of the world's most wanted cyber criminals."

Yakubets lives in Russia and gained notoriety for his customised Lamborghini with a personalised licence plate, which translates to "Thief".

Evil Corp is claimed to be behind an ever-evolving family of malicious software known as Dridex, which has bedevilled banks and businesses since it first appeared in 2011.

The malware works by hacking into banks and businesses and making financial transfers that are eventually funnelled back to the hackers.

“The significance of this group of cyber criminals is hard to overstate," said Lynne Owens, Director General of the UK’s National Crime Agency.

"They have been responsible for campaigns targeting our financial structures with multiple strains of malware over the last decade.

“We are unlikely to ever know the full cost, but the impact on the UK alone is assessed to run into the hundreds of millions.

“It is our assessment that Maksim Yakubets and Evil Corp represent the most significant cybercrime threat to the UK."