The person at the center of this case
Tens of thousands of computer users and financial institutions
Cold Case · Open
6 years waiting · since 2019
IGOR OLEGOVICH TURASHEV
Justice for Tens of thousands of computer users and financial institutions — 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 has he fled to a specific country?
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evidence
Lead #2What technical infrastructure and servers did Turashev use to manage the botnet control panels?
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clue
Lead #3Are there known associates or co-conspirators in the malware operation who may have information on Turashev's whereabouts?
Igor Olegovich Turashev is wanted for his role in operating the Bugat/Cridex/Dridex malware conspiracy, which infected tens of thousands of computers across North America and Europe and caused tens of millions in financial losses. He allegedly managed botnet operations, system administration, and control panels while orchestrating phishing campaigns to steal banking credentials and install ransomware on victim computers. Despite being indicted in November 2019, Turashev remains at large, and investigators seek information on his whereabouts and any associates involved in this sophisticated cybercrime operation.
Case
#928
North America and Europe
Federal Bureau of Investigation (FBI); 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.
📞
contact
Lead #4How did Turashev communicate with other members of the conspiracy and what digital footprints remain?
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:September 9, 2026
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Case Information
Incident:November 13, 2019
Last Updated:September 9, 2026