PARIS: A Russian goes on trial in Paris Monday accused of getting defrauded practically 200 victims the world over of 135 million euros utilizing ransomware.
Prosecutors say Alexander Vinnik despatched emails to his targets masquerading as invoices, whose hooked up doc, when opened, activated malware that shut down the pc and encrypted its contents.
A message would seem on the hacked pc with directions to pay a ransom within the on-line forex Bitcoin to regain management of the machine.
Among the many 188 victims of the assaults — which occurred between 2016 and 2018 — had been native authorities, companies and people the world over.
In France, lots of the victims had been native councils, regulation or insurance coverage companies and small native companies corresponding to driving colleges or pharmacies.
Vinnik, who has denied fees of extortion and cash laundering, has refused to reply questions put by investigating magistrates.
He’s additionally needed in each america and his native Russia.
Investigators described the system he allegedly used as extraordinarily elaborate, involving the mass mail-shots of the “contaminated” emails by way of a botnet: a community of already contaminated computer systems.
The best way that the paid ransoms had been subsequently laundered to make it troublesome to hint was equally subtle, says the indictment.
Prosecutors recognized 20 companies in six cities throughout France among the many victims and following the cash path via varied financial institution accounts — as a lot as $eight million — recognized one as belonging to Vinnik.
US investigators suspect the 41-year-old of being the mastermind of what they are saying has develop into one the primary methods cybercriminals launder their unlawful features.
Vinnik was extradited to France in January from Greece, the place he had been arrested on an American warrant in 2017.
He allegedly operated the BTC-e bitcoin change till his arrest on the northern Greek vacationer resort of Halkidiki, which set off a three-way extradition tussle between america, France and Russia.
Greece ultimately most popular the European warrant issued by France.
A US indictment accuses Vinnik of 21 fees starting from identification theft and facilitating drug trafficking to cash laundering.
He tried unsuccessfully to be extradited to Russia, the place he’s needed on lesser fraud fees involving simply 9,500 euros ($11,000).



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