The creator and distributor of the infamous Gozi banking malware has been charged by a New York court, along with two suspected accomplices.
The US Attorney's office for the Southern District of New York released a document on Wednesday confirming 25-year-old Nikita Vladimirovich Kuzmin, 27-year-old Deniss Calovskis and 28-year-old Mihai Ionut Paunescu have been charged for a variety of offences relating to the banking malware.
The list of charges includes bank and wire fraud, access device fraud and computer intrusion.
Russian national Kuzmin has spent the last two years cooperating with the authorities having plead guilty to the charges shortly after his arrest in November 2010.
Latvian national, Calovskis was arrested in Latvia a year later in November 2011. Romanian Paunescu was arrested in his native country a month later.
The Gozi malware is infamous within the banking and security sector. Current estimations indicate the malware has cost industry tens of millions of dollars, having infected at least 40,000 computers in the US, over 160 of which are thought to have belonged to space agency Nasa.
The malware was particularly dangerous due to its ability to avoid virus scanners and its commercial availability.
The service was available via the 76 Service cyber black market from 2007 in exchange for a weekly fee. The service allowed cyber criminals to use and customise the Gozi malware to meet their needs.
Kuzmin stands accused of masterminding the operation, with the court documents alleging he began creating recruiting a team to create the malware at an undisclosed point in 2005.
Calovskis stands accused of helping to tweak Gozi's code, providing web injections to help customers customise the malware.
Paunescu is believed to have operated a hosting service that provided criminal customers with servers and IP addresses to send out phishing emails spreading the Gozi virus.
He is also believed to have provided similar services to help distribute the Zeus and SpyEye banking Trojans.
If found guilty, Kuzmin faces a maximum penalty of 95 years in prison for his involvement, while Calovskis faces 67 years and Paunescu 60 years.
The case follows an influx of new attacks targeting financial institutions. Most recently at the end of 2012 a new version of the notorious Citadel banking Trojan was uncovered targeting the financial industry.
Spaces are filling up fast
HP ZBook x2 offers 32GB RAM, M.2 SSD with up to 2TB storage and Nvidia Quadro GPU
Laptops should be able to offer true all-day working, and some
CGN has created an "online capability gap" between cyber criminals and law enforcement, says Europol
ISPs use Carrier Grade NAT to share IP addresses amongst multiple users