The person at the center of this case
Tens of thousands of computer users and financial institutions in North America and Europe
Cold Case · Open
6 years waiting · since 2019
IGOR OLEGOVICH TURASHEV
Justice for Tens of thousands of computer users and financial institutions in North America and Europe — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Turashev's current location and how has he evaded capture since the 2019 indictment?
🔍
evidence
Lead #2What specific command and control infrastructure did Turashev manage, and can it be used to identify other conspirators?
💡
clue
Lead #3How many victims' banking credentials were compromised through this malware conspiracy, and what recovery efforts are ongoing?
Igor Olegovich Turashev is wanted for his role in a sophisticated cybercriminal conspiracy involving the Bugat/Cridex/Dridex malware, which infected tens of thousands of computers across North America and Europe and caused tens of millions in financial losses. Turashev allegedly managed critical infrastructure for the botnet operation, including control panels and system administration, while coordinating phishing campaigns to steal banking credentials and deploy ransomware. He was indicted in the Western District of Pennsylvania on November 13, 2019, and remains at large; locating him could help dismantle ongoing cybercriminal networks and recover stolen funds.
Case
#928
North America and Europe
Federal Bureau of Investigation (FBI) and U.S. Attorney's Office, 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.
🚗
vehicle
Lead #4What financial institutions and payment systems were targeted, and are there patterns in victim selection?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer Caution: Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations.
He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts. He, subsequently, used the malware to install ransomware on victims’ computers.
Turashev was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer.
Timeline of Events
🕵️
2019-11-13
Indictment Filed
Igor Olegovich Turashev indicted in the Western District of Pennsylvania on charges of Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer related to Bugat/Cridex/Dridex malware operations.
Case Information
Incident:November 13, 2019
Last Updated:June 15, 2026
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Case Information
Incident:November 13, 2019
Last Updated:June 15, 2026