Zeus Top Tier Arrested in Ukraine

Searching_ _ _ · Oct 12, 2010

Law enforcement officials believe they arrested a "top-tier group" of organizers of the wide-spread operation, FBI officials said at a press conference Friday. The operation used an estimated 3,500 money mules, people who transferred money back to the organizers, FBI officials said.
"We believe we've dismantled the operation" with the recent arrests, said Gordon Snow, assistant director with the FBI's Cyber Division.

The Ukraine arrests are "far more significant" than the earlier actions in the U.K. and the U.S., said Gary Warner, director of research in computer forensics with the University of Alabama at Birmingham. "These are five ringleaders," he said. "All roads lead back to these five guys. The people that were arrested in the UK and the people that were arrested in the U.S... all were piling their money back to these guys in Ukraine."
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Zeus Top Tier Arrested in Ukraine

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