Export Compliance Daily is a Warren News publication.

8 Indicted in International Botnet, Digital Ad Fraud Scheme

Eight people with ties to Russia, Ukraine and Kazakhstan were indicted for “causing tens of millions of dollars in losses in digital advertising fraud,” DOJ said Tuesday. Charges included wire fraud, computer intrusion, aggravated identity theft and money laundering. Three…

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

defendants arrested abroad await extradition, and the others remain at large, DOJ said. The FBI was authorized to seize 31 internet domains and “information from 89 computer servers, that were all part of the infrastructure for botnets engaged in digital advertising fraud activity,” Justice said.