Home Most Wanted Cyber’s Most Wanted OPERATION ACHING MULES
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Operation ACHing Mules

Kristina Izvekova Sofya Dikova Artem Tsygankov Marina Oprea
Kristina Izvekova Sofya Dikova Artem Tsygankov Marina Oprea
Ion Volosciuc Artem Semenov Catalina Cortac Maxim Panferov
Ion Volosciuc Artem Semenov Catalina Cortac Maxim Panferov

CAUTION

These individuals, which include Cyber’s Most Wanted fugitive Artem Semenov, were charged in Operation ACHing Mules for their alleged participation in an Eastern European cyber crime ring known for recruiting money mules to open bank accounts, cashing out money received through unauthorized money transfers, and then transferring the money overseas.  These individuals in particular are wanted on a variety of federal charges stemming from criminal activities including money laundering, bank fraud, passport fraud, and identity theft. Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: New York