Criminal Indictment alleging the defendant was “a member of a criminal conspiracy that used malicious software and other mechanisms to take control of bank accounts of unsuspecting victims and misappropriate funds from those accounts” in USA v. Dmitry Ukrainskiy, described as “a Russian national residing in Thailand”, at the U.S. District Court for the Eastern District of New York.
Courts Criminal Documents Fraud Hacking Indictment Money Laundering Russia Thailand United States District Court for the Eastern District of New York USAAugust 3, 2022
USA v. Dmitry Ukrainskiy: Criminal Indictment
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Dmitry Ukrainskiy
USA
Topics
Fraud Hacking Money Laundering Russia ThailandKeywords
Dmitry Ukrainskiy