Law enforcement agencies across six countries have successfully arrested a group of individuals that were responsible for the GozNym Banking malware. The six countries that worked together to bring the group down were Bulgaria, Germany, Georgia, Moldova, Ukraine, and the United States. The GozNym malware, a combination of Gozi ISFB and Nymaim, was used to steal over $100 Million from more than 41,000 victims, predominately in the United States and Europe. Earlier this month, the U.S. Court released that the defendants are being charged with conspiracy to commit computer fraud, conspiracy to commit wire fraud and bank fraud, and conspiracy to commit money laundering.
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