ReleaseU.S. Department of Justice
Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
U.S. Department of Justice published "Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses" at 2026-09-08 12:00 UTC. First seen on Kresmion 2026-09-08 17:05 UTC, 5 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-09-08 12:00 UTC
- First seen on Kresmion
- 2026-09-08 17:05 UTC, 5 h after publication
The original
Open the original on www.justice.govSource: U.S. Department of Justice. U.S. Government work.
The publisher's summary
Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia.
The publisher's words, as published.
Cite this data
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Upstream: U.S. Department of Justice
Kresmion, "Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses", data as of 2026-09-08, https://kresmion.com/record/3977. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/3977">Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses (Kresmion)</a>