The person at the center of this case
Multiple bank account holders and financial institutions victimized by Zeus malware
Cold Case · Open
184 days waiting
JABBERZEUS SUBJECTS
Justice for Multiple bank account holders and financial institutions victimized by Zeus malware — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🔍
evidence
Lead #1How was the Zeus malware distributed and installed on victim computers without authorization?
🎯
suspect
Lead #2What is the current whereabouts and identity of the primary subjects operating from Russia and Ukraine?
💡
clue
Lead #3Which financial institutions and how many victims were compromised through the Jabberzeus scheme?
A sophisticated cybercriminal conspiracy known as 'Jabberzeus' deployed malicious software on victims' computers to steal banking credentials and execute unauthorized fund transfers, causing widespread financial harm across the United States. Multiple subjects, believed to be operating from Russia and Ukraine, coordinated this racketeering enterprise to systematically compromise online banking accounts and drain victim funds. The FBI continues to seek these individuals to hold them accountable for their role in one of the largest cybercrime conspiracies of the early 2010s.
Case
#634
United States (victims); Russia and Ukraine (suspected perpetrator locations)
Federal Bureau of Investigation (FBI); U.S. District Court, District of Nebraska
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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.
⏰
timeline
Lead #4When did the malicious software deployment campaign begin and how long did the conspiracy operate?
📞
contact
Lead #5What coordination methods and communication channels did the conspiracy members use to execute unauthorized fund transfers?
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 Caution: These individuals, thought to be located in Russia and Ukraine, are wanted for their involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The malicious software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts.
These subjects were then able to coordinate unauthorized transfers of funds from victims’ accounts. These individuals were charged by a federal grand jury in the District of Nebraska in August of 2012 with 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.
Timeline of Events
🕵️
2012-08-01
Federal Grand Jury Indictment
Subjects charged by federal grand jury in the District of Nebraska with conspiracy to participate in racketeering activity, bank fraud, computer fraud, identity theft, and aggravated identity theft
Case Information
Incident:August 1, 2012
Last Updated:September 12, 2026
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Case Information
Incident:August 1, 2012
Last Updated:September 12, 2026