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COURT DOC: USA v. Aleksandr Brovko

October 15, 2020

A Russian national was sentenced Oct. 30 to eight years in prison for his role in operating a sophisticated scheme to steal and traffic sensitive personal and financial information in the online criminal underground that resulted in an estimated loss of over $100 million.

As reflected in court documents, from 2007 through 2019, Brovko worked closely with other cybercriminals to monetize vast troves of data that had been stolen by ‘botnets,’ or networks of infected computers. Brovko, in particular, wrote software scripts to parse botnet logs and performed extensive manual searches of the data in order to extract easily monetized information, such as personally identifiable information and online banking credentials. Brovko also verified the validity of stolen account credentials, and even assessed whether compromised financial accounts had enough funds to make it worthwhile to attempt to use the accounts to conduct fraudulent transactions.

According to court documents, Brovko possessed and trafficked over 200,000 unauthorized access devices during the course of the conspiracy. These access devices consisted of either personally identifying information or financial account details. (Source: U.S. Department of Justice)

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