The person at the center of this case
Multiple victims of cybercrime fraud (over 1 million computer infections)
Cold Case · Open
14 years waiting · since 2012
EVGENIY MIKHAILOVICH BOGACHEV
Justice for Multiple victims of cybercrime fraud (over 1 million computer infections) — the trail went cold in 2012, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Why has Bogachev remained at large in Russia despite international indictments, and what diplomatic or extradition efforts have been pursued?
🔍
evidence
Lead #2What specific technical forensics linked the Zeus malware variants to Bogachev's aliases and infrastructure?
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clue
Lead #3Given his known interest in boating and Black Sea travel, has he been tracked moving between Anapa and other coastal locations?
Evgeniy Mikhailovich Bogachev, a Russian cybercriminal using aliases 'lucky12345' and 'slavik,' is wanted for leading a massive racketeering enterprise that deployed the Zeus and GameOver Zeus malware to steal banking credentials and defraud victims of over $100 million. Indicted in 2012 and 2014 by federal grand juries in Nebraska and Pennsylvania, Bogachev remains at large and is believed to be hiding in Russia. The case represents one of the largest cybercrime conspiracies ever investigated, with potential for additional victims and ongoing financial recovery efforts.
Case
#641
Federal Bureau of Investigation (FBI); U.S. District Court for the District of Nebraska; U.S. District Court for the Western District of Pennsylvania
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Are there known associates or co-conspirators still operating the malware infrastructure or distributing proceeds?
⏰
timeline
Lead #5How many victims may still be unaware their financial information was compromised, and what recovery mechanisms exist?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud Caution: Evgeniy Mikhailovich Bogachev, using the online monikers “lucky12345” and “slavik”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts.
While Bogachev knowingly acted in a role as an administrator, others involved in the scheme conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware, which Bogachev and others utilized to steal money from the victims’ bank accounts.
This online account takeover fraud has been investigated by the FBI since the summer of 2009. Starting in September of 2011, the FBI began investigating a modified version of the Zeus Trojan, known as GameOver Zeus (GOZ).
It is believed GOZ is responsible for more than one million computer infections, resulting in financial losses of more than $100 million. On August 22, 2012, Bogachev was indicted under the nickname “lucky12345” by a federal grand jury in the District of Nebraska on charges of Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; and Aggravated Identity Theft.
On May 19, 2014, Bogachev was indicted in his true name by a federal grand jury in the Western District of Pennsylvania on charges of Conspiracy; Computer Fraud; Wire Fraud; Bank Fraud; and Money Laundering. On May 30, 2014, a criminal complaint was issued in the District of Nebraska that ties the previously indicted nickname of "lucky12345" to Bogachev and charges him with Conspiracy to Commit Bank Fraud.
Remarks: Bogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat.
He also owns property in Krasnodar, Russia.
Timeline of Events
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2009-06-01
FBI Investigation Begins
FBI began investigating online account takeover fraud scheme
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2011-09-01
GameOver Zeus Investigation Starts
FBI began investigating modified Zeus Trojan variant known as GameOver Zeus (GOZ)
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2012-08-22
First Indictment
Bogachev indicted under nickname 'lucky12345' in District of Nebraska on racketeering and fraud charges
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2014-05-19
Second Indictment
Bogachev indicted in true name by Western District of Pennsylvania on conspiracy and money laundering charges
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2014-05-30
Criminal Complaint
Criminal complaint issued in District of Nebraska linking 'lucky12345' nickname to Bogachev
Key Locations
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Case Information
Incident:June 1, 2009
Last Updated:October 31, 2026
Up to $3 Reward
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Case Information
Incident:June 1, 2009
Last Updated:October 31, 2026
Up to $3 Reward
For information leading to the resolution of this case