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The DOJ and UK Law Enforcement announced charges against Russian national Maksim Yakubets, who is also the leader of hacking group "Evil Corp."

These hackers stole over $100 MILLION from banks using malware called Dridex.
Here's a write up about it. They used that malware to evade antivirus software and spread it through phishing to steal log-in credentials & empty people's bank accounts.

cnbc.com/2019/12/05/rus…
The US Treasurey also announced sanctions against Evil Corp under OFAC.

They are also targeting the group's "money mules."
Here's the DOJ write up.

A 2nd Russian, Igor Turashev, was also charged related to "Bugat" malware.

There's a $5 Million reward leading to the arrest and/or conviction of Yakubets.
They think Yakubets was also involved with the infamous Zeus malware.
Here are the "Wanted" Posters for Yakubets and Turashev:
Remarks from US Assistant Attorney General Brian Benczkowski

justice.gov/opa/speech/ass…
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